25 Cited authorities

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

    379 U.S. 378 (1965)   Cited 262 times
    Holding that, under federal law, national parent bank may be sued in personam and, once such jurisdiction is obtained, a court can order attachment of property in a foreign branch bank; this is because "[o]nce personal jurisdiction of a party is obtained, the District Court has authority to `freeze' property under [the party's] control, whether the property be within or without the United States"

    191 F.3d 1090 (9th Cir. 1999)   Cited 264 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"
  3. Frummer v. Hilton Hotels International, Inc.

    19 N.Y.2d 533 (N.Y. 1967)   Cited 404 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
  4. Koehler v. Bank of Bermuda

    2009 N.Y. Slip Op. 4297 (N.Y. 2009)   Cited 99 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
  5. Rios v. Donovan

    21 A.D.2d 409 (N.Y. App. Div. 1964)   Cited 234 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."
  6. McColley v. Cnty. of Rensselaer

    740 F.3d 817 (2d Cir. 2014)   Cited 46 times
    Discussing the doctrine of "arguable probable cause"
  7. Gryphon Domestic VI, LLC v. APP International Finance Co.

    41 A.D.3d 25 (N.Y. App. Div. 2007)   Cited 48 times
    Reversing lower court's order that a turnover order cannot reach property outside New York
  8. Allied Maritime, Inc. v. Descatrade SA

    620 F.3d 70 (2d Cir. 2010)   Cited 28 times
    In Allied Maritime, Inc. v. Descatrade SA, 620 F. 3d 70 (2d Cir. 2010), the court relied on the separate entity rule to hold that it lacked jurisdiction over a bank account in France based on "the mere fact that a bank may have a branch within New York."
  9. Dietrich v. Bauer

    198 F.R.D. 397 (S.D.N.Y. 2001)   Cited 33 times
    Granting motion for reconsideration "for the limited purpose of clarification"
  10. Bellomo v. Pennsylvania Life Co.

    488 F. Supp. 744 (S.D.N.Y. 1980)   Cited 56 times
    Holding foreign insurance company was "super-corporation" engaged in underwriting and selling insurance policies through its subsidiaries
  11. Rule 34 - Producing Documents, Electronically Stored Information, and Tangible Things, or Entering onto Land, for Inspection and Other Purposes

    Fed. R. Civ. P. 34   Cited 9,219 times   105 Legal Analyses
    Finding that the rules related to electronic discovery were "not meant to create a routine right of direct access to a party's electronic information system, although such access may be justified in some circumstances."
  12. Rule 69 - Execution

    Fed. R. Civ. P. 69   Cited 2,529 times   3 Legal Analyses
    Adopting state law for procedures to execute judgments and obtain relevant discovery
  13. Section 1963 - Registration of judgments for enforcement in other districts

    28 U.S.C. § 1963   Cited 741 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 603 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. C.P.L.R. § 2701   Cited 40 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"
  16. Section 500.27 - Discretionary proceedings to review certified questions from Federal courts and other courts of last resort

    N.Y. Comp. Codes R. & Regs. tit. 22 § 500.27   Cited 200 times   1 Legal Analyses
    Listing courts from which the New York Court of Appeals will accept certified questions