Legal Opinion

CSX Transportation, Inc. v. Island Rail Terminal, Inc.

Court of Appeals for the Second Circuit

Decided January 10, 2018No. Docket No. 16-3995-cvPublishedCited by 47 opinions

1Opinion of the Court

Chin, Circuit Judge:

Third-party garnishees appeal from a judgment of the district court (Seybert, /.) directing them to turn over $1,056,444.15 to a judgment creditor to satisfy a judgment against a judgment debtor. The district court awarded the sum as damages for the garnishees’ violation of certain restraining notices. The garnishees also appeal from the district court’s post-judgment order denying their motion to alter the judgment.

On appeal, the garnishees principally argue that (1) plaintiff was required to commence a special proceeding against garnishees under New York Civil Practice…

2Cases cited32 opinions

  1. Sykes v. Bank of AmericaCourt of Appeals for the Second Circuit · 2013
  2. Louis Vuitton Malletier S.A. v. LY USA, Inc.Court of Appeals for the Second Circuit · 2012
  3. Zappia Middle East Construction Company Limited v. The Emirate of Abu Dhabi, Abu Dhabi Investment Authority, and Abu Dhabi Commercial BankCourt of Appeals for the Second Circuit · 2000
  4. HBE Leasing Corp. v. FrankCourt of Appeals for the Second Circuit · 1995
  5. Cruz v. TD Bank, N.A.New York Court of Appeals · 2013

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

3Cited by47 opinions

  1. United States v. WaltersCourt of Appeals for the Second Circuit · 2018
  2. Peterson v. Bank MarkaziCourt of Appeals for the Second Circuit · 2024
  3. Wells Fargo Bank Na v. Wyo Tech Inv. Grp. LLCDistrict Court, D. Arizona · 2019
  4. Chevron Corp. v. DonzigerDistrict Court, S.D. Illinois · 2019
  5. State Of Washington v. James H. ManuelCourt of Appeals of Washington · 2020

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

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