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HALLSVILLE CAPITAL, S.A. v. DOBRISH

5583, 650414/09, 602802/09.

87 A.D.3d 933 (2011)

930 N.Y.S.2d 1

2011 NY Slip Op 6596

HALLSVILLE CAPITAL, S.A., Respondent, v. ROBERT DOBRISH, ESQ., et al., Respondents, and Lucy MIMRAN, Appellant. LUCY MIMRAN, Appellant, v. HALLSVILLE CAPITAL, S.A., Respondent.

Appellate Division of the Supreme Court of New York, First Department.

Decided September 27, 2011.

In the midst of a divorce action, Lucy Mimran and David Mimran sold a yacht that they owned, and the proceeds of the sale were placed in an escrow account held at HSBC. Subsequently, David defaulted on the repayment of a $10 million loan made to him in 2006 by Hallsville, and judgment was entered against him in favor of Hallsville in the amount of $11,853,874. Hallsville seeks the funds in the escrow account, pursuant to CPLR 5227, in partial satisfaction of the judgment...

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