Legal Opinion

Harvardsky Prumyslovy Holding v. Kozeny

Appellate Division of the Supreme Court of the State of New York

Decided April 1, 2014PublishedCited by 8 opinions

1Opinion of the Court

OPINION OF THE COURT

Tom, J.

We are called upon to decide whether the courts of this state must recognize a foreign country judgment issued by a criminal court awarding a sum of money as compensation for damages sustained by the victim of a fraudulent scheme (see CPLR 5303). Defendant Landlocked Shipping Company argues, inter alia, that because the judgment was rendered by a Czech criminal court, it is not civil in nature and, thus, unenforceable as “a *79fine or other penalty” (CPLR 5301 [b]). No support for this interpretation is to be found, either in the statutory language or case law, and the…

2Cases cited14 opinions

  1. Huntington v. AttrillSupreme Court of the United States · 1892
  2. People v. FullerNew York Court of Appeals · 1982
  3. People v. HorneNew York Court of Appeals · 2002
  4. People v. Hall-WilsonNew York Court of Appeals · 1987
  5. City of New York v. College Point Sports Ass'nAppellate Division of the Supreme Court of the State of New York · 2009

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3Cited by8 opinions

  1. Deutsche Bank, AG v. VikAppellate Division of the Supreme Court of the State of New York · 2016
  2. Hill Dickinson LLP v. I1 Sole LimitedAppellate Division of the Supreme Court of the State of New York · 2017
  3. Deutsche Bank, AG v. VikAppellate Division of the Supreme Court of the State of New York · 2016
  4. Harvardsky Prumyslovy Holding, A.S. - V Likvidaci v. KozenyAppellate Division of the Supreme Court of the State of New York · 2018
  5. Harvardsky Prumyslovy Holding, A.S. - V Likvidaci v. KozenyAppellate Division of the Supreme Court of the State of New York · 2018

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

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