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Description Date Docket #

Kirschenbaum v. 650 Fifth Avenue and Related Properties

United States Second Circuit
Judgement Enforcement, International Law
In an action brought by direct or indirect victims of terrorist acts linked to the Islamic Republic of Iran, against which they hold unsatisfied money...
07/20/2016 14-1963(L)

Torjesen v. Mansdorf

California Court of Appeal
Civil Procedure, Debt Collection, Probate, Trusts & Estates, Judgement Enforcement
In a judgment enforcement action, arising after a judgment creditor failed to levy on the debtor's property until after the debtor's death then...
07/05/2016 B263377

Villoldo v. Castro Ruz

United States First Circuit
Asset Forfeiture, Judgement Enforcement, Attorney's Fees, International Law, Banking Law
In cross-appeals that arise from the ongoing efforts by two brothers to satisfy a multi-billion dollar judgment they won against the Republic of Cuba...
05/12/2016 15-1808, 15-2080

Karpinski v. Smitty's Bar

California Court of Appeal
Injury & Tort Law, Judgement Enforcement
In a suit against a bar alleging it negligently allowed two intoxicated men to enter and remain in the bar, who then assaulted plaintiff, the trial...
04/12/2016 A143381

Mitchell v. Garrison Protective Services, Inc.

United States Second Circuit
Labor & Employment Law, Judgement Enforcement
In a judgment enforcement action, arising out of an underlying sex-discrimination lawsuit in which default judgment was entered against defendant...
04/11/2016 15-2137-cv

Ministry of Defense v. Frym

United States Ninth Circuit
Judgement Enforcement, International Law, Asset Forfeiture
In an international action involving ten American citizens attempting to collect on valid judgments held against Iran for injuries arising out of...
02/26/2016 13-57182

SEC v. Miller

United States Second Circuit
Bankruptcy Law, Judgement Enforcement, Securities Law, Asset Forfeiture
In a securities action seeking to enforce a $300 million disgorgement order, the district court's freezing of defendants' assets despite their filing...
12/18/2015 14-4261-cv

Cadle Co. v. Fletcher

United States Second Circuit
Civil Procedure, Judgement Enforcement
In a judgment enforcement action alleging that defendants, a married couple, transferred more than $300,000 of husband's wages to wife's bank account...
10/14/2015 14-3404

Fidelity Nat'l Fin. v. Friedman

United States Ninth Circuit
Judgement Enforcement
In an action to recover a civil judgment from defendants, the district court's grant of defendants' Rule 60(b)(4) motion for relief from judgment is...
10/07/2015 13-15954

Warren v. Warren

California Court of Appeal
Judgement Enforcement
In an action for accounting, the trial court's order denying defendants' motion to set aside their default and default judgment is reversed, where, as...
09/11/2015 B253271

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