15 Cited authorities

  1. 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
  2. Epperson v. Entertainment Express, Inc.

    242 F.3d 100 (2d Cir. 2001)   Cited 148 times
    Holding that a district court maintains subject-matter jurisdiction where a plaintiff claims that the original defendant made fraudulent conveyances to "alter ego" owners in order to avoid judgment
  3. Grede v. Bank of New York Mellon

    598 F.3d 899 (7th Cir. 2010)   Cited 67 times   1 Legal Analyses
    Holding that Caplin did not apply to post plan confirmation private action trustee, because “[a]lthough the terms of the Bankruptcy Code govern the permissible duties of a trustee in bankruptcy, the terms of the plan of reorganization (and of the trust instrument) govern the permissible duties of a trustee after bankruptcy”
  4. Gryphon Domestic VI, LLC v. APP International Finance Co.

    41 A.D.3d 25 (N.Y. App. Div. 2007)   Cited 62 times
    Reversing lower court's order that a turnover order cannot reach property outside New York
  5. Mitchell v. Lyons Professional Services, Inc.

    727 F. Supp. 2d 120 (E.D.N.Y. 2010)   Cited 31 times
    Holding it was permissible for the plaintiff to invoke a 5225(b) procedure by filing a motion in the action in which the judgment was obtained instead of commencing a separate action
  6. Koehler v. Bank of Bermuda

    544 F.3d 78 (2d Cir. 2008)   Cited 13 times   1 Legal Analyses
    In Koehler, there was a clearly and definitively expressed reservation of rights in the settlement agreement between a judgment creditor and a judgment debtor.
  7. Cordius Trust v. Kummerfeld

    99 Civ. 3200 (DLC) (S.D.N.Y. Oct. 23, 2009)   Cited 6 times
    Applying federal standard to contempt analysis in action based on state law claim
  8. Aaron v. Mattikow

    225 F.R.D. 407 (E.D.N.Y. 2004)   Cited 10 times
    Noting "badges of fraud" circumstances include "suspicious timing of the transfers or transfers that are unusual or hasty"
  9.  Cardew v. Gialanella

    92 A.D.3d 1002 (N.Y. App. Div. 2012)   Cited 2 times

    2012-02-2 In the Matter of Robert CARDEW, Appellant, v. John GIALANELLA, Respondent,andBrian Fischer, as Commissioner of Corrections and Community Supervision, et al., Respondents. Robert Cardew, Attica, appellant pro se. Eric T. Schneiderman, Attorney General, Albany (Owen W. Demuth of counsel), for Brian Fischer and another, respondents. MALONE JR. Robert Cardew, Attica, appellant pro se. Eric T. Schneiderman, Attorney General, Albany (Owen W. Demuth of counsel), for Brian Fischer and another,

  10. Abuhamda v. Abuhamda

    236 A.D.2d 290 (N.Y. App. Div. 1997)   Cited 3 times
    Holding that a New York court can order the restraint of property located outside of New York so long as it has jurisdiction over the transferor
  11. Rule 4 - Summons

    Fed. R. Civ. P. 4   Cited 69,731 times   123 Legal Analyses
    Holding that if defendant is not served within 90 days after the complaint is filed, the court—on a motion, or on its own following notice to the plaintiff—must dismiss the action without prejudice against that defendant or order that service be made by a certain time
  12. Rule 69 - Execution

    Fed. R. Civ. P. 69   Cited 3,996 times   6 Legal Analyses
    Adopting state law for procedures to execute judgments and obtain relevant discovery
  13. Section 301 - Jurisdiction over persons, property or status

    N.Y. CPLR 301   Cited 1,563 times
    Codifying caselaw that incorporates "doing business" standard
  14. Section 5225 - Payment or delivery of property of judgment debtor

    N.Y. CPLR 5225   Cited 835 times   1 Legal Analyses
    Authorizing judgment creditor to commence special proceeding against garnishee who holds assets of judgment debtor