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Description Date Docket #

Vera v. Republic of Cuba

United States Second Circuit
Banking Law, International Law, Judgement Enforcement
In an action by a third-party defendant appealing the district court's orders to comply with an information subpoena issued in connection with...
09/08/2015 14-3743

EM Ltd. v. Banco Central de la Republica Argentina

United States Second Circuit
Judgement Enforcement, Banking Law, International Law
In an appeal concerning plaintiffs' ongoing efforts to satisfy their judgments against Argentina by attaching funds held by Argentina's central...
08/31/2015 13-3819

Chodos v. Borman

California Court of Appeal
Attorney's Fees, Judgement Enforcement
In an appeal of a revised judgment entered by the trial court, following this court's reversal with instructions to enter a new judgment, contending...
08/18/2015 B260326

Fidelity National Financial, Inc. v. Friedman

United States Ninth Circuit
Civil Procedure, Judgement Enforcement
In a case involving with the federal registration statute, 28 U.S.C. section 1963, which permits plaintiffs to take a judgment entered in one federal...
08/17/2015 13-15954

Ironridge Global IV v. ScripsAmerica

California Court of Appeal
Debt Collection, Judgement Enforcement, Remedies
In a debt collection action that reached a settlement, under which defendant agreed to give plaintiff shares of defendant's stock in satisfaction of...
06/30/2015 B256198

Cifuentes v. Costco Wholesale Corp.

California Court of Appeal
Judgement Enforcement, Labor & Employment Law, Tax Law
In an action for satisfaction of judgment after employer-defendant paid plaintiff lost wages but withheld federal and state payroll taxes from the...
06/26/2015 B247930

Murray & Murray v. Raissi Real Estate Development

California Court of Appeal
Civil Procedure, Judgement Enforcement
In this case, plaintiff filed a civil complaint against defendant seeking recovery of unpaid legal fees incurred in a bankruptcy proceeding, and after...
01/20/2015 H039036

Kilker v. Stillman

California Court of Appeal
Debt Collection, Judgement Enforcement
Judgment of the trial court denying defendant's claim of exemption to plaintiffs' writ of execution to levy funds in defendant's bank account is...
01/16/2015 G048473

Hyundai Securities v. Lee

California Court of Appeal
International Law, Judgement Enforcement, Remedies
In this case, defendant appeared in and defended a shareholders' derivative action brought against him in Korea for securities fraud during his term...
01/13/2015 B257389

Hausler v. JPMorgan Chase Bank, N.A.

United States Second Circuit
Asset Forfeiture, Banking Law, International Law, Judgement Enforcement
In this Terrorism Risk Insurance Act (TRIA) case, family members and trustees the estates of victims of Cuban state-sponsored terrorism seek to...
10/27/2014 12-1264(L)

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