§Why CasetextPricing

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

Brief

23 Cited authorities

  1. IN RE CITRIC ACID LITIGATION

    191 F.3d 1090 (9th Cir. 1999)   Cited 336 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"

  2. U.S. v. First Nat. City Bank

    379 U.S. 378 (1965)   Cited 286 times
    Holding that preliminary injunction preventing dissipation of assets was warranted where plaintiff sought foreclosure of tax lien

  3. Koehler v. Bank of Bermuda

    2009 N.Y. Slip Op. 4297 (N.Y. 2009)   Cited 136 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

  4. 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

  5. McColley v. Cnty. of Rensselaer

    740 F.3d 817 (2d Cir. 2014)   Cited 65 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"

  6. Rios v. Donovan

    21 A.D.2d 409 (N.Y. App. Div. 1964)   Cited 243 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."

  7. Gryphon Domestic VI, LLC v. APP International Finance Co.

    41 A.D.3d 25 (N.Y. App. Div. 2007)   Cited 64 times
    Holding that turnover order "should have included the defendants' property in Indonesia"

  8. Allied Maritime, Inc. v. Descatrade SA

    620 F.3d 70 (2d Cir. 2010)   Cited 36 times
    Explaining limitations on attachment of out-of-state accounts

  9. Dietrich v. Bauer

    198 F.R.D. 397 (S.D.N.Y. 2001)   Cited 51 times
    Granting motion for reconsideration "for the limited purpose of clarification"

  10. Miller v. Doniger

    28 A.D.3d 405 (N.Y. App. Div. 2006)   Cited 22 times
    Affirming order directing judgment debtor to "turn over his out-of-State Wachovia account"

  11. Rule 69 - Execution

    Fed. R. Civ. P. 69   Cited 4,161 times   6 Legal Analyses
    Adopting state law for procedures to execute judgments and obtain relevant discovery

  12. Section R3120 - Discovery and production of documents and things for inspection, testing, copying or photographing

    N.Y. C.P.L.R. § 3120   Cited 1,037 times
    Concerning discovery and inspection

  13. Section 1963 - Registration of judgments for enforcement in other districts

    28 U.S.C. § 1963   Cited 972 times   2 Legal Analyses
    Providing for registration of judgments for enforcement in other districts

  14. Section 5225 - Payment or delivery of property of judgment debtor

    N.Y. C.P.L.R. § 5225   Cited 881 times   1 Legal Analyses
    Authorizing judgment creditor to commence special proceeding against garnishee who holds assets of judgment debtor

  15. 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"