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GOYA FOODS, INC. v. UNANUE-CASAL

Nos. 01-1214, 01-1585.

275 F.3d 124 (2001)

GOYA FOODS, INC., Plaintiff, Appellee, v. Ulpiano UNANUE-CASAL, a/k/a Charles Unanue, Defendant, Appellant. Liliane Unanue and Kalif Trading, Inc., Defendants. Goya Foods, Inc., Plaintiff, Appellee, v. Liliane Unanue, Defendant, Appellant. Ulpiano Unanue-Casal, a/k/a Charles Unanue, and Kalif Trading, Inc., Defendants.

United States Court of Appeals, First Circuit.

Decided December 27, 2001.

Attorney(s) appearing for the Case

Jan Alan Brody with whom Carella, Byrne, Bain, Gilfillan, Cecchi, Stewart & Olstein was on brief for defendant Liliane Unanue.

Charles Unanue on brief pro se.

Ira Brad Matetsky, Legal Department, Goya Foods, Inc., with whom Arturo J. García-Solá and McConnell Valdés were on brief for plaintiff Goya Foods, Inc.

Before BOUDIN, Chief Judge, KRAVITCH, Senior Circuit Judge, and LYNCH, Circuit Judge.

BOUDIN, Chief Judge.

This appeal grows out of efforts by Goya Foods, Inc. ("Goya") to enforce a state court judgment against Charles Unanue and to reach certain of his assets held in the name of other parties including his wife Liliane. Prior history is recounted in Goya Foods, Inc. v. Unanue, 233 F.3d 38 (1st Cir.2000)("Goya I"), cert. denied, 532 U.S. 1022, 121 S.Ct. 1964, 149 L.Ed.2d 758 (2001). What follows...

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