Legal Opinion

Pangea Capital Mgmt., LLC v. Lakian

Court of Appeals for the Second Circuit

Decided September 26, 2018No. Docket No. 17-3209; August Term, 2018PublishedCited by 34 opinions

1Opinion of the Court

Katzmann, Chief Judge:

This appeal requires us to decide whether a spouse's interest in real property, which was allocated to her first in a trust agreement (giving her a 50% interest) and *3then in a divorce judgment (giving her a 62.5% plus $75,000 interest), takes priority over a judgment creditor's interest in the same property, when the judgment creditor has docketed its judgment in the county where the real property is located and the spouse has not. This determination hinges on an issue of state law for which there is no controlling decision of the New York Court of Appeals, and on which…

2Cases cited14 opinions

  1. Penguin Group (USA) Inc. v. American BuddhaCourt of Appeals for the Second Circuit · 2010
  2. Leibowits v. LeibowitsAppellate Division of the Supreme Court of the State of New York · 1983
  3. Robert J. Musso v. Tanya OstashkoCourt of Appeals for the Second Circuit · 2006
  4. Commodity Futures Trading Commission v. WalshCourt of Appeals for the Second Circuit · 2010
  5. McDermott v. McDermottAppellate Division of the Supreme Court of the State of New York · 1986

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3Cited by34 opinions

  1. United States v. McCoyCourt of Appeals for the Second Circuit · 2021
  2. (HC) Poslof v. MartelDistrict Court, E.D. California · 2024
  3. Amezquita v. HoughDistrict Court, S.D. California · 2021
  4. Barrientos v. WalkerDistrict Court, E.D. California · 2024
  5. Cantor v. MartinezDistrict Court, S.D. California · 2025

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

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