23 Cited authorities

IN RE CITRIC ACID LITIGATION
191 F.3d 1090 (9th Cir. 1999) Cited 326 times 1 Legal Analyses
Holding evidence of trade association membership without factual allegations that members used associations for illegal ends did not "tend to exclude the possibility of legitimate behavior"
U.S. v. First Nat. City Bank
379 U.S. 378 (1965) Cited 284 times
Holding that preliminary injunction preventing dissipation of assets was warranted where plaintiff sought foreclosure of tax lien
Frummer v. Hilton Hotels International, Inc.
19 N.Y.2d 533 (N.Y. 1967) Cited 416 times 1 Legal Analyses
Holding that New York courts had general jurisdiction over foreign hotel company by virtue of the New York presence of its subsidiary reservation service
Koehler v. Bank of Bermuda
2009 N.Y. Slip Op. 4297 (N.Y. 2009) Cited 124 times 14 Legal Analyses
Holding that a New York court with personal jurisdiction over a defendant may order him to turn over out-of-state property regardless of whether the defendant is a judgment debtor or a garnishee
McColley v. Cnty. of Rensselaer
740 F.3d 817 (2d Cir. 2014) Cited 63 times
Holding that it was a material omission for police not to disclose the events and information that "fail[ed] to corroborate a confidential informant's account"
Rios v. Donovan
21 A.D.2d 409 (N.Y. App. Div. 1964) Cited 242 times
In Rios, this court distinguished between disclosure by discovery and inspection sought pursuant to CPLR 3120 from the limited discovery available under CPLR 3111 and observed that the hallmark of discovery permitted by CPLR 3120 "is a specific designation in the notice."
Gryphon Domestic VI, LLC v. APP International Finance Co.
41 A.D.3d 25 (N.Y. App. Div. 2007) Cited 61 times
Reversing lower court's order that a turnover order cannot reach property outside New York
Allied Maritime, Inc. v. Descatrade SA
620 F.3d 70 (2d Cir. 2010) Cited 33 times
Explaining limitations on attachment of out-of-state accounts
Dietrich v. Bauer
198 F.R.D. 397 (S.D.N.Y. 2001) Cited 46 times
Granting motion for reconsideration "for the limited purpose of clarification"
Miller v. Doniger
28 A.D.3d 405 (N.Y. App. Div. 2006) Cited 22 times
In Miller v Doniger (28 AD3d 405 [1st Dept 2006]), the judgment debtor, who was in New York, was directed to turn over his out-of-state Wachovia bank accounts to the judgment creditor.
Rule 69 - Execution
Fed. R. Civ. P. 69 Cited 3,931 times 6 Legal Analyses
Adopting state law for procedures to execute judgments and obtain relevant discovery
Section R3120 - Discovery and production of documents and things for inspection, testing, copying or photographing
N.Y. C.P.L.R. § 3120 Cited 1,018 times
Concerning discovery and inspection
Section 1963 - Registration of judgments for enforcement in other districts
28 U.S.C. § 1963 Cited 937 times 2 Legal Analyses
Providing for registration of judgments for enforcement in other districts
Section 5225 - Payment or delivery of property of judgment debtor
N.Y. CPLR 5225 Cited 828 times 1 Legal Analyses
Authorizing judgment creditor to commence special proceeding against garnishee who holds assets of judgment debtor
Section 2701 - When court may order disposition of property
N.Y. CPLR 2701 Cited 44 times
Authorizing a court to dispose of property where, inter alia, " a party has such property in his possession, custody or control as trustee for another party"

Commonwealth of the Northern Mariana Islands, Appellant,v.Canadian Imperial Bank of Commerce, Respondent, William H. Millard, Defendant, The Millard Foundation, Intervenor.

23 Cited authorities

Holding evidence of trade association membership without factual allegations that members used associations for illegal ends did not "tend to exclude the possibility of legitimate behavior"

Holding that preliminary injunction preventing dissipation of assets was warranted where plaintiff sought foreclosure of tax lien

Holding that New York courts had general jurisdiction over foreign hotel company by virtue of the New York presence of its subsidiary reservation service

Holding that a New York court with personal jurisdiction over a defendant may order him to turn over out-of-state property regardless of whether the defendant is a judgment debtor or a garnishee

Holding that it was a material omission for police not to disclose the events and information that "fail[ed] to corroborate a confidential informant's account"

In Rios, this court distinguished between disclosure by discovery and inspection sought pursuant to CPLR 3120 from the limited discovery available under CPLR 3111 and observed that the hallmark of discovery permitted by CPLR 3120 "is a specific designation in the notice."

Reversing lower court's order that a turnover order cannot reach property outside New York

Explaining limitations on attachment of out-of-state accounts

Granting motion for reconsideration "for the limited purpose of clarification"

In Miller v Doniger (28 AD3d 405 [1st Dept 2006]), the judgment debtor, who was in New York, was directed to turn over his out-of-state Wachovia bank accounts to the judgment creditor.

Adopting state law for procedures to execute judgments and obtain relevant discovery

Concerning discovery and inspection

Providing for registration of judgments for enforcement in other districts

Authorizing judgment creditor to commence special proceeding against garnishee who holds assets of judgment debtor

Authorizing a court to dispose of property where, inter alia, " a party has such property in his possession, custody or control as trustee for another party"