Legal Opinion

Olbi USA, Inc. v. Agapov

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

Decided May 10, 2001PublishedCited by 2 opinions

1Opinion of the Court

—Order, Supreme Court, New York County (Barry Cozier, J.), entered July 25, 2000, which both denied plaintiffs motion for an order of attachment pursuant to CPLR 6201 et seq., and vacated a temporary restraining order which had restrained defendant Andre Agapov from transferring any assets, unanimously reversed, on the law, with costs, and the motion for an order of attachment granted.

The motion court erred in finding that plaintiff failed to present a prima facie case for an order of attachment. To the contrary, the verified complaint and the submissions on the motion, when coupled with the…

2Cases cited3 opinions

  1. Banco Ambrosiano v. Artoc Bank & Trust Ltd.New York Court of Appeals · 1984
  2. Swiss Bank Corp. v. EatessamiAppellate Division of the Supreme Court of the State of New York · 1966
  3. Considar, Inc. v. Redi Corp. EstablishmentAppellate Division of the Supreme Court of the State of New York · 1997

3Cited by2 opinions

  1. Capital Ventures International v. Republic of Argentina, No. 05-2591-CvCourt of Appeals for the Second Circuit · 2006
  2. American BankNote Corp. v. DanieleAppellate Division of the Supreme Court of the State of New York · 2007

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