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KOREA TRADE INSURANCE CORPORATION v. NEEMA CLOTHING, LTD.

No. 11-CV-8980 (JMF).

KOREA TRADE INSURANCE CORPORATION, Plaintiff, v. NEEMA CLOTHING, LTD., Defendant.

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

January 28, 2015.

Attorney(s) appearing for the Case

Korea Trade Insurance Corporation, Plaintiff, represented by R. Zachary Gelber , Rzg Law PLLC.

NEEMA Clothing, Ltd., Defendant, represented by Michael B. Goldsmith , Sills Cummis & Gross, P.C., James M. Hirschhorn , Sills Cummis & Gross, P.C. & Lauren Nicole Rader , Sills Cummis & Gross P.C..

James Ammeen, Sr., Interested Party, represented by Michael B. Goldsmith , Sills Cummis & Gross, P.C., James M. Hirschhorn , Sills Cummis & Gross, P.C. & Lauren Nicole Rader , Sills Cummis & Gross P.C..

OPINION AND ORDER

JESSE M. FURMAN, District Judge.

On May 23, 2012, Plaintiff Korea Trade Insurance Corporation ("Plaintiff") secured a default judgment against Defendant Neema Clothing, Ltd. ("Neema") (Docket No. 15). But Plaintiff has not yet been paid. Thus, Plaintiff filed a Judgment Creditor's Special Petition for Turnover Order (Docket No. 17) ("Turnover Petition") seeking to recover from Respondent James Ammeen, Sr. ("Respondent"), Neema's founder...

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