§Why CasetextPricing

Vera v. The Republic of Cuba

MOTION For Turnover Order Pursuant to Federal Rule of Civil Procedure Rule 69 and CPLR 5225

10 Cited authorities

  1. Section 1331 - Federal question

    28 U.S.C. § 1331   Cited 99,236 times   136 Legal Analyses
    Finding that in order to invoke federal question jurisdiction, a plaintiff's claims must arise "under the Constitution, laws, or treaties of the United States."

  2. Section 1738 - State and Territorial statutes and judicial proceedings; full faith and credit

    28 U.S.C. § 1738   Cited 7,588 times   16 Legal Analyses
    Referring to "[t]he Acts of the legislature" in the full faith and credit context

  3. Rule 69 - Execution

    Fed. R. Civ. P. 69   Cited 4,062 times   6 Legal Analyses
    Adopting state law for procedures to execute judgments and obtain relevant discovery

  4. Section 1605 - General exceptions to the jurisdictional immunity of a foreign state

    28 U.S.C. § 1605   Cited 1,923 times   52 Legal Analyses
    Adopting the meaning given that term in section 3 of the Torture Victim Protection Act of 1991

  5. Section 1602 - Findings and declaration of purpose

    28 U.S.C. § 1602   Cited 1,457 times   18 Legal Analyses
    Setting forth Congressional findings and the purposes of FSIA

  6. Section 1603 - Definitions

    28 U.S.C. § 1603   Cited 1,369 times   7 Legal Analyses
    Recognizing that a state "includes [its] political subdivision"

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

    N.Y. C.P.L.R. § 5225   Cited 849 times   1 Legal Analyses
    Authorizing judgment creditor to commence special proceeding against garnishee who holds assets of judgment debtor

  8. Section 1610 - Exceptions to the immunity from attachment or execution

    28 U.S.C. § 1610   Cited 454 times   15 Legal Analyses
    Abrogating attachment immunity of property of a foreign state when the property is “used for commercial activity in the United States”

  9. Section 1367 - Stay of proceedings and exclusive jurisdiction

    7 U.S.C. § 1367   Cited 16 times

    The commencement of judicial proceedings under this subpart shall not, unless specifically ordered by the court, operate as a stay of the review committee's determination. Notwithstanding any other provision of law, the jurisdiction conferred by this subpart to review the legal validity of a determination made by a review committee pursuant to this subpart shall be exclusive. No court of the United States or of any State shall have jurisdiction to pass upon the legal validity of any such determination

  10. Section 515.201 - Transactions involving designated foreign countries or their nationals; effective date

    31 C.F.R. § 515.201   Cited 66 times   2 Legal Analyses
    Defining effective date