Legal Opinion
NYKCool A.B. v. Pacific International Services, Inc.
District Court, S.D. New York
Decided July 15, 2014No. 12-cv-5754 (LAK)PublishedCited by 26 opinions
1Opinion of the Court
MEMORANDUM OPINION
LEWIS A. KAPLAN, District Judge.
NYKCool has been struggling to collect a judgment previously entered against defendants-in-interest Pacific Fruit Inc. and Kelso Enterprises Ltd. — companies owned by defendant Alvaro Fernando Noboa Ponton (“Noboa”) — for years. These attempts have been frustrated at every turn. Each time a judgment has been awarded against a new company in Noboa’s organization, that company has transferred assets elsewhere, rendering itself judgment proof.
After several years of this, NYKCool moved for a default judgment in the amount of $6,956,036.17 agaiiist…
2Cases cited10 opinions
- Daimler AG v. BaumanSupreme Court of the United States · 2014
- Rio Properties, Inc. v. Rio International Interlink, Rio Properties, Inc. v. Rio International InterlinkCourt of Appeals for the Ninth Circuit · 2002
- Marine Midland Bank, N.A. v. James W. MillerCourt of Appeals for the Second Circuit · 1981
- Bruce Ball v. Metallurgie Hoboken-Overpelt, S.A.Court of Appeals for the Second Circuit · 1990
- Bel-Ray Company, Inc. v. Chemrite (Pty) Ltd.Court of Appeals for the Third Circuit · 1999
5 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- Sulzer Mixpac AG v. Medenstar Industries Co.District Court, S.D. New York · 2015
- RamiroAviles v. S&P Global, Inc.District Court, S.D. Illinois · 2019
- In re Commodity Exchange, Inc.District Court, S.D. New York · 2016
- International Diamond Importers, Inc. v. Oriental Gemco (N.Y.), Inc.District Court, S.D. New York · 2014
- Mercer Health & Benefits LLC v. DiGregorioDistrict Court, S.D. Illinois · 2018
21 more not listed; retrieve them via the Exa API.