Legal Opinion
Northern Mariana Islands v. Millard
District Court, S.D. New York
Decided April 12, 2012No. Nos. 11 MC 99 (LAK), 11 MC 100 (LAK)PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM OPINION
LEWIS A. KAPLAN, District Judge.
The plaintiff, the Commonwealth of the Northern Mariana Islands (“CNMI”), is a judgment creditor as to two tax judgments obtained against the two individual defendants, the Millards, nearly two decades ago. It here moves for a turnover order, pursuant to Rule 69 of the Federal Rules of Civil Procedure and N.Y. CPLR § 5225, as well as a preliminary injunction and additional discovery. CNMI alleges that the Millards have funds in accounts housed in Cayman Islands subsidiaries of garnishee Canadian Imperial Bank of Commerce (“CIBC”) and that CNMI…
2Cases cited39 opinions
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- Vieth v. JubelirerSupreme Court of the United States · 2004
- Albano v. KirbyNew York Court of Appeals · 1975
- Bank of New York v. Meridien BIAO Bank Tanzania Ltd.District Court, S.D. New York · 1997
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3Cited by5 opinions
- Annunziato v. Collecto, Inc.District Court, E.D. New York · 2015
- Commonwealth of the Northern Mariana Islands v. Canadian Imperial Bank ofCourt of Appeals for the Second Circuit · 2013
- Nation v. TannerDistrict Court, N.D. New York · 2015
- New Falls Corporation v. SoniDistrict Court, E.D. New York · 2020
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