Legal Opinion
Northern Mariana Islands v. Millard
District Court, S.D. New York
Decided February 27, 2012No. Nos. 11 Misc. 99, 11 Misc. 100PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM
JED S. RAKOFF, District Judge.
In 1994, plaintiff, the Commonwealth of the Northern Mariana Islands (“the Commonwealth”), obtained default judgments (the “Judgments”) for over $36 million against William and Patricia Millard (“the Millards”) based on allegations of unpaid taxes. In March and April 2011, the Commonwealth registered the Judgments in this Court and in the Middle District of Florida pursuant to 28 U.S.C. § 1963. The Commonwealth contends that, with interest, the Millards now owe the Commonwealth more than $118 million. Plaintiff Judgment Creditor’s Memorandum in Support…
2Cases cited10 opinions
- Resolution Trust Corporation, as Receiver for Peoples Savings and Loan Associations, F.A. v. Angelo Ruggiero and Gina RuggieroCourt of Appeals for the Seventh Circuit · 1993
- Koehler v. Bank of Bermuda Ltd.New York Court of Appeals · 2009
- Aristocrat Leisure Ltd. v. Deutsche Bank Trust Co. AmericasDistrict Court, S.D. New York · 2009
- Thomas, Head & Greisen Employees Trust v. BusterCourt of Appeals for the Ninth Circuit · 1996
- Richard Beauvais v. Allegiance Securities, Inc., Irwin Frankel and Frank Grillo, Richard Beauvais v. Securities Settlement CorporationCourt of Appeals for the Second Circuit · 1991
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3Cited by6 opinions
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- Keawsri v. Ramen-ya Inc.District Court, S.D. New York · 2023
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