Legal Opinion
Foukas v. Foukas
District Court, E.D. New York
Decided September 27, 2024No. 1:20-cv-05516Unknown
1Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK KRISTINA FOUKAS, YANA KOVALEVA, and OXANA SOBOLEVA, Plaintiffs, MEMORANDUM & ORDER 20-cv-05516 (NCM)(SJB) – against – IOANNIS FOUKAS, Defendant. NATASHA C. MERLE, United States District Judge: Plaintiffs Kristina Foukas, Yana Kovaleva, and Oxana Soboleva bring action against defendant Ioannis Foukas, alleging a range of conduct, including violation of the Trafficking Victims Protection Act (“TVPA”). Plaintiffs brought the instant motion to attach defendant’s proceeds of the sale of real property.1 For the reasons stated below, the…
2Cases cited7 opinions
- Miller v. Brightstar Asia, Ltd.Court of Appeals for the Second Circuit · 2022
- Park v. KimCourt of Appeals for the Second Circuit · 2024
- Sosa v. N.Y.C. Dep't of Educ. & Marcy BergerDistrict Court, E.D. New York · 2019
- N.Y.C. Dist. Council of Carpenters v. Allied Design & Constr., LLCDistrict Court, E.D. New York · 2018
- In Re International Banking Corp. B.S.C.United States Bankruptcy Court, S.D. New York · 2010
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