Legal Opinion

Markwood Investments Ltd. v. Neves (In re Neves)

United States Bankruptcy Court, S.D. Florida.

Decided May 2, 2017No. CASE NO. 09-33043-BKC-LMI; ADV. NO. 10-2122-BKC-LMIPublishedCited by 1 opinion

1Opinion of the Court

*422MEMORANDUM OPINION AND ORDER GRANTING DEFENDANT’S REQUEST FOR COMITY

Laurel M. Isicoff, Chief United States Bankruptcy Judge

This matter came before me for the last time on January 17, 2017,1 on Defendant Fabrizio Dulcetti Neves’ (the “Defendant” or “Neves”) Supplemental Objection to Plaintiffs Ex-Parte Motion for Writ of Execution and Memorandum of Law in Support of Objection and Request for International Comity (ECF # 1375) (the “Comity Motion”) and Motion of the Plaintiffs’ Markwood Investments Ltd. (“Mark-wood”) and Golden Dawn Corporation (“Golden Dawn”) (collectively the “Plaintiffs”) 2…

2Cases cited17 opinions

  1. Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
  2. Hilton v. GuyotSupreme Court of the United States · 1895
  3. Ursula Ungaro-Benages v. Dresdner Bank AGCourt of Appeals for the Eleventh Circuit · 2004
  4. Bank Melli Iran Bank Mellat v. Shams Pahlavi, AKA H.I.H. Princess Shams PahlaviCourt of Appeals for the Ninth Circuit · 1995
  5. Corporación Mexicana De Mantenimiento Integral v. Pemex-Exploración Y ProducciónCourt of Appeals for the Second Circuit · 2016

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3Cited by1 opinion

  1. Interamerican Asset Management Fund Ltd. v. Ortega T. (In re Ortega T.)United States Bankruptcy Court, S.D. Florida. · 2017

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