Legal Opinion
Motorola Credit Corp. v. Uzan
District Court, S.D. New York
Decided September 27, 2010No. 02 Civ. 0666 (JSR)PublishedCited by 5 opinions
1Opinion of the Court
OPINION, ORDER, AND JUDGMENT
JED S. RAKOFF, District Judge.
On September 21, 2009, plaintiffs Motorola Credit Corporation (“Motorola”) and Nokia Corporation (“Nokia”) moved for an order to enforce the judgments in this action against a nonparty, Libananco Holdings Co. Limited (“Libananco”), a Cypriot company that plaintiffs assert is an alter ego of the individual judgment defendants, namely, Kemal Uzan, Murat Hakan Uzan, Cem Cengiz Uzan, Melahat Uzan, Aysegul Akay, and Antonio Luna Betancourt (collectively, the “Uzans”). Plaintiffs also seek a turnover order pursuant to N.Y. CPLR § 5225.
At or…
2Cases cited9 opinions
- Morris v. New York State Department of Taxation & FinanceNew York Court of Appeals · 1993
- In Re Feit & Drexler, Inc.Court of Appeals for the Second Circuit · 1985
- MATTER OF JUAN C. v. CortinesNew York Court of Appeals · 1997
- ABKCO Industries, Inc. v. Apple Films, Inc.New York Court of Appeals · 1976
- Supreme Merchandise Co. v. Chemical BankNew York Court of Appeals · 1987
4 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- Harvardsky Prumyslovy Holding v. KozenyAppellate Division of the Supreme Court of the State of New York · 2014
- Bainbridge Fund LTD v. The Republic of ArgentinaDistrict Court, S.D. New York · 2023
- Bautista v. ABC Corp.District Court, S.D. New York · 2023
- Harvardsky Prumyslovy Holding v. KozenyAppellate Division of the Supreme Court of the State of New York · 2014
- Marvin H. Schein Descendants LLC v. BrownDistrict Court, S.D. New York · 2020