Legal Opinion

Export-Import Bank of United States v. Asia Pulp & Paper Co.

Court of Appeals for the Second Circuit

Decided June 22, 2010No. Docket 09-2254-cvPublishedCited by 35 opinions

1Opinion of the Court

STRAUB, Circuit Judge:

Plaintiff Export-Import Bank of the United States (“Exlm”) appeals from a May 27, 2009 order of the United States District Court for the Southern District of New York (Donald C. Pogue, Judge, United States Court of International Trade, sitting by designation) quashing two writs of garnishment in connection with Exlm’s efforts to collect a $144 million judgment against defendants pursuant to the Federal Debt Collection Procedures Act (“FDCPA”), 28 U.S.C. § 3205 et seq. The District Court quashed the writs of garnishment to the extent they restrained electronic fund…

2Cases cited12 opinions

  1. Salve Regina College v. RussellSupreme Court of the United States · 1991
  2. Perrin v. United StatesSupreme Court of the United States · 1979
  3. Barnhill v. JohnsonSupreme Court of the United States · 1992
  4. United States v. BessSupreme Court of the United States · 1958
  5. United States v. CraftSupreme Court of the United States · 2002

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3Cited by35 opinions

  1. Tronox Inc. v. Kerr McGee Corp. (In re Tronox Inc.)United States Bankruptcy Court, S.D. New York · 2013
  2. Spetner v. PIBCourt of Appeals for the Second Circuit · 2023
  3. NML Capital, Ltd. v. Republic of ArgentinaCourt of Appeals for the Second Circuit · 2013
  4. Calderon-Cardona v. Bank of New York MellonCourt of Appeals for the Second Circuit · 2014
  5. United States v. TDC Management CorporationCourt of Appeals for the D.C. Circuit · 2016

30 more not listed; retrieve them via the Exa API.

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