Legal Opinion

Midland Funding LLC v. Digonis

New York District Court

Decided August 20, 2009PublishedCited by 1 opinion

1Opinion of the Court

OPINION OF THE COURT

Fred J. Hirsh, J.

Plaintiff Midland Funding LLC, doing business in New York as Midland Funding of Delaware LLC (Midland), moves for an order determining that funds on deposit in a bank account maintained by defendant Spyridon J. Digonis are not exempt from execution.

Background

On June 4, 2009 Midland entered a default judgment against Digonis in the sum of $7,344.83.

In an effort to obtain information that would permit Midland to enforce the judgment, Midland’s attorney served a restraining notice and information subpoena upon Astoria Federal Savings. Astoria responded to the…

2Cases cited7 opinions

  1. Deary v. Guardian Loan Co., Inc.District Court, S.D. New York · 1982
  2. Prisco v. StateAppellate Division of the Supreme Court of the State of New York · 2009
  3. Monport v. LarsonAppellate Division of the Supreme Court of the State of New York · 1999
  4. Grant Street Construction, Inc. v. Cortland Paving Co.Appellate Division of the Supreme Court of the State of New York · 2008
  5. In re the Claim of PageAppellate Division of the Supreme Court of the State of New York · 2009

2 more not listed; retrieve them via the Exa API.

3Cited by1 opinion

  1. Midland Funding LLC v. SingletonNassau County District Court · 2012

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