Legal Opinion

Swezey v. Lynch

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

Decided November 18, 2014No. 13525 155600/13PublishedCited by 2 opinions

1Opinion of the Court

Order, Supreme Court, New York County (Charles E. Ramos, J.), entered June 13, 2014, which granted petitioners’ motion to reargue to the extent of lifting a previously imposed stay, order ing petitioners’ counsel to serve the instant turnover petition on the Embassy of the Republic of the Philippines (the Republic) in Washington, D.C. and on the Philippine Consulate in New York, and giving the Republic 60 days from filing of proof of service to intervene and respond to the petition, unanimously reversed, on the law and the facts, without costs, the motion denied, the stay re-imposed, and the…

2Cases cited5 opinions

  1. Autotech Technologies LP v. Integral Research & Development Corp.Court of Appeals for the Seventh Circuit · 2007
  2. Sikhs for Justice v. NathDistrict Court, S.D. New York · 2012
  3. Swezey v. Merrill Lynch, Pierce, Fenner & Smith, Inc.New York Court of Appeals · 2012
  4. Swezey v. LynchAppellate Division of the Supreme Court of the State of New York · 2011
  5. Federal Motorship Corp. v. Johnson & HigginsNew York Supreme Court · 1948

3Cited by2 opinions

  1. Enforcement of Philippine Forfeiture Judgment Against All Assets of Arelma, S.A., Formerly Held at Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Including, but Not Limited To, Account Number 16District Court, District of Columbia · 2019
  2. Nasrany v. The General Consulate of Kuwait in New York CityDistrict Court, S.D. New York · 2024

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