1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 307 F.Supp.3d
  5. 307 F.Supp.3d 171 (2018)
 

DIST. ATTY. OF NY v. REPUBLIC OF THE PHILIPPINES

14 Civ. 890 (KPF).

307 F.Supp.3d 171 (2018)

DISTRICT ATTORNEY OF NEW YORK COUNTY, Plaintiff, v. The REPUBLIC OF THE PHILIPPINES, et al., Defendants.

United States District Court, S.D. New York.

Signed March 29, 2018.

Editors Note
Applicable Law: 28 U.S.C. § 1335
Cause: 28 U.S.C. § 1335 Interpleader Action
Nature of Suit: 890 Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

Bradley Drew Simon , J. Evan Shapiro , Kenneth Charles Murphy , Terrence James Johnson , Simon & Partners LLP, New York, NY, Salvador Enriquez Tuy, Jr. , Prado & Tuy, LLP, Philip S. Raible , Rayner Rowe LLP, Jude Roberto Cardenas , Cardenas & Associates, Cesar De Castro , Valerie Alice Gotlib , The Law Firm of Cesar de Castro, P.C., Daniel J. Brown , Reiss Sheppe LLP, New York, NY, Robert Alan Swift , Kohn, Swift, & Graf, P.C., Philadelphia, PA, William E. Baker, Jr. , Baker & Baker, APC, Santa Ana, CA, for Defendants.

OPINION AND ORDER

The parties to this interpleader all claim ownership over certain property purchased with funds that Ferdinand and Imelda Marcos allegedly misappropriated during Mr. Marcos's presidency of the Philippines (the "Interpleader Property"). The property at issue includes approximately...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases