Legal Opinion
VFS Financing, Inc. v. Elias-Savion-Fox LLC
District Court, S.D. New York
Decided December 1, 2014No. 12 Civ. 2853(PAE)PublishedCited by 13 opinions
1Opinion of the Court
OPINION & ORDER
PAUL A. ENGELMAYER, District Judge:
Plaintiff VFS Financing, Inc. (“VFS”) seeks a turnover order enabling it to reach two assets of its debtor, defendant Richard Fox (“Fox”): an “SRA/IRA” retirement account containing approximately $600,000 and a joint marital cash account containing approximately $7,000. VFS seeks this order in partial satisfaction of a $2.4 million judgment it obtained before this Court, pursuant to a settlement with Fox and his co-defendants. The parties dispute whether VFS can reach either account. The two accounts' present different legal issues. VFS’s…
2Cases cited46 opinions
- Shaw v. Delta Air Lines, Inc.Supreme Court of the United States · 1983
- Pilot Life Insurance v. DedeauxSupreme Court of the United States · 1987
- Medtronic, Inc. v. LohrSupreme Court of the United States · 1996
- Ingersoll-Rand Co. v. McClendonSupreme Court of the United States · 1990
- New York State Conference of Blue Cross & Blue Shield Plans v. Travelers InsuranceSupreme Court of the United States · 1995
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3Cited by13 opinions
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