Legal Opinion
Bank of Crete, S.A. v. Koskotas
District Court, S.D. New York
Decided January 31, 1990No. 88 Civ. 8412 (KMW)PublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM OPINION
KIMBA M. WOOD, District Judge.
Plaintiff Bank of Crete moves for an order directing that certain funds transferred to defendants’ law firm to pay litigation expenses are subject to the preliminary injunction issued by this Court. See Bank of Crete v. Koskotas, No. 88 Civ. 8412, 1988 WL 140877 (S.D.N.Y. Dec. 19, 1988) (order granting preliminary injunction). That injunction barred defendants from transferring or withdrawing million of dollars in allegedly stolen assets within defendants’ control in the United States and also denied defendants permission to use any of the…
2Cases cited20 opinions
- Baxter v. PalmigianoSupreme Court of the United States · 1976
- Lefkowitz v. CunninghamSupreme Court of the United States · 1977
- Regal Knitwear Co. v. National Labor Relations BoardSupreme Court of the United States · 1945
- Wali v. CoughlinCourt of Appeals for the Second Circuit · 1985
- United States v. New York, New Haven & Hartford RailroadSupreme Court of the United States · 1957
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3Cited by3 opinions
- George Koskotas v. James B. Roche, Etc.Court of Appeals for the First Circuit · 1991
- First Security Mortgage Co. v. Goldmark Plastics Compounds, Inc.District Court, E.D. New York · 1994
- United States Securities and Exchange Commission v. Collector's Coffee Inc.District Court, S.D. New York · 2022