Legal Opinion
Petersen v. Vallenzano
District Court, S.D. New York
Decided April 1, 1994No. 89 Civ. 5346 (RWS)PublishedCited by 12 opinions
1Opinion of the Court
OPINION
SWEET, District Judge.
Defendant Marcello Vallenzano (“Vallenza-no”) has filed an Order to Show Cause against Plaintiff judgment-creditor Brian Petersen (“Petersen”) seeking to vacate the restraint placed by Plaintiff on Abco Pool Distributors Inc.’s (“Abco Pool”) National Bank of New York City bank account number 075 773 724 (the “bank account”). Defendant also moves for sanctions to be awarded against Petersen. In turn, Petersen opposes Vallenzano’s Order to Show Cause to vacate the restraint and cross moves for an order imposing a constructive trust on the property and assets of Abco…
2Cases cited22 opinions
- Julien J. Studley, Inc. v. LefrakNew York Court of Appeals · 1979
- Julien J. Studley, Inc. v. LefrakAppellate Division of the Supreme Court of the State of New York · 1979
- Farm Stores, Inc. v. School Feeding Corp.Appellate Division of the Supreme Court of the State of New York · 1984
- ACLI Government Securities, Inc. v. RhoadesDistrict Court, S.D. New York · 1987
- Farm Stores, Inc. v. School Feeding Corp.New York Court of Appeals · 1985
17 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- Securities & Exchange Commission v. AntarDistrict Court, D. New Jersey · 2000
- Lippe v. Bairnco Corp.District Court, S.D. New York · 2003
- JSC Foreign Economic Ass'n Technostroyex-Port v. International Development & Trade Services, Inc.District Court, S.D. New York · 2003
- Le Café Creme, Ltd. v. Le Roux (In Re Le Café Creme, Ltd.)United States Bankruptcy Court, S.D. New York · 2000
- Neshewat v. SalemDistrict Court, S.D. New York · 2005
7 more not listed; retrieve them via the Exa API.