Legal Opinion

Capital v. DoBrish

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

Decided September 27, 2011PublishedCited by 3 opinions

1Opinion of the Court

In the midst of a divorce action, Lucy Mimran and David Mimran sold a yacht that they owned, and the proceeds of the sale were placed in an escrow account held at HSBC. Subsequently, David defaulted on the repayment of a $10 million loan made to him in 2006 by Hallsville, and judgment was entered against him in favor of Hallsville in the amount of $11,853,874. Hallsville seeks the funds in the escrow account, pursuant to CPLR 5227, in partial satisfaction of the judgment. Lucy seeks to limit Hallsville’s right of attachment to those escrow funds that represent David’s share only. She claims a…

2Cases cited5 opinions

  1. Leibowits v. LeibowitsAppellate Division of the Supreme Court of the State of New York · 1983
  2. Robert J. Musso v. Tanya OstashkoCourt of Appeals for the Second Circuit · 2006
  3. In Re ColeUnited States Bankruptcy Court, S.D. New York · 1996
  4. Prime Income Asset Management, Inc. v. American Real Estate Holdings L.P.Appellate Division of the Supreme Court of the State of New York · 2011
  5. White v. Mazella-WhiteAppellate Division of the Supreme Court of the State of New York · 2009

3Cited by3 opinions

  1. Antonetti v. City of New YorkAppellate Division of the Supreme Court of the State of New York · 2013
  2. In re YelvertonCourt of Appeals for the D.C. Circuit · 2012
  3. Antonetti v. City of New YorkAppellate Division of the Supreme Court of the State of New York · 2013

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API