Legal Opinion
Mones v. Commercial Bank of Kuwait
Court of Appeals for the Second Circuit
Decided November 13, 2006No. 05-5742-cvPublishedCited by 13 opinions
1Opinion of the Court
SUMMARY ORDER
Appellant Bruce E. Mones (“Mones”) appeals two orders, the first vacating a turnover order directing Appellee Commercial Bank of Kuwait, Inc. (“CBK”) to transfer to Mones certain funds held on deposit for Mones’ judgment debtors, and the second denying reconsideration of the first. The district court declined to address the issue of whether it had acquired valid personal jurisdiction over CBK (a garnishee owing debts to Mones’ judgment debtors), instead vacating the previously entered turnover order because of the alleged implicit territorial limitations of the New York Civil…
2Cases cited9 opinions
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- United States v. JacobsonCourt of Appeals for the Second Circuit · 1994
- Lenchyshyn v. Pelko Electric, Inc.Appellate Division of the Supreme Court of the State of New York · 2001
- National Union Fire Insurance Co. of Pittsburgh v. Advanced Employment Concepts, Inc.Appellate Division of the Supreme Court of the State of New York · 2000
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3Cited by13 opinions
- Gordian Group, LLC v. Syringa Exploration, Inc.District Court, S.D. New York · 2016
- Koehler v. Bank of Bermuda Ltd.Court of Appeals for the Second Circuit · 2008
- Mones v. Commercial Bank of Kuwait S.A.K.District Court, S.D. New York · 2007
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- Chen v. Cenntro Electric Group LtdDistrict Court, S.D. New York · 2023
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