Legal Opinion

A.F.L. Falck, S.p.A. v. E.A. Karay Co.

District Court, S.D. New York

Decided May 17, 1990No. 85 Civ. 1998 (RWS)PublishedCited by 19 opinions

1Opinion of the Court

OPINION

SWEET, District Judge.

Plaintiff A.F.L. Falck, S.p.A. (“Falck”) has moved for reargument of its prior motion for summary judgment granting relief against James Karayannides (“Karayannides”) and to compel discovery in this turnover proceeding brought to enforce its rights against alleged debtors to the defendant and judgment debtor E.A. Karay Company, Inc. (“Karay"). For the reasons set forth below, the motion to reargue is granted and upon reargument denied, and the motion to compel discovery granted.

Prior Proceedings

Falck commenced this turnover proceeding by filing a verified petition…

2Cases cited8 opinions

  1. Scott v. Arex, Inc.District Court, D. Connecticut · 1989
  2. Smith v. BaderDistrict Court, S.D. New York · 1979
  3. Carter-Wallace, Inc. v. Hartz Mountain Industries, Inc.District Court, S.D. New York · 1982
  4. M.L.C., Inc. v. North American Philips Corp.District Court, S.D. New York · 1986
  5. Hamilton v. Canal Barge Company, Inc.District Court, E.D. Louisiana · 1974

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

3Cited by19 opinions

  1. Shcherbakovskiy v. Da Capo Al Fine, Ltd.Court of Appeals for the Second Circuit · 2007
  2. Shcherbakovskiy v. Da Capo Al Fine, Ltd.Court of Appeals for the Second Circuit · 2007
  3. Kyoei Fire & Marine Insurance v. M/V Maritime AntalyaDistrict Court, S.D. New York · 2007
  4. Riddell Sports Inc. v. BrooksDistrict Court, S.D. New York · 1994
  5. Libaire v. KaplanDistrict Court, E.D. New York · 2011

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

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