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IN RE ENFORCEMENT OF PHILIPPINE FORFEITURE JUDGMENT AGAINST ALL ASSETS OF ARELMA, S.A.

No. 19 MC 412 (LAK).

IN RE: ENFORCEMENT OF PHILIPPINE FORFEITURE JUDGMENT AGAINST ALL ASSETS OF ARELMA, S.A., FORMERLY HELD AT MERRILL LYNCH, PIERCE, FENNER & SMITH, INCORPORATED, INCLUDING, BUT NOT LIMITED TO, ACCOUNT NUMBER 16

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

February 28, 2020.

Editors Note
Cause: Registration of Foreign Judgment
Nature of Suit: 890 Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

Philippine National Bank, Respondent, represented by Michael Orth Ware , MAYER BROWN LLP & Andrew Jonathan Calica , Mayer Brown LLP.

Jeana Roxas as Personal Representative of the Estate of Roger Roxas, Respondent, represented by Daniel J. Brown , Feuerstein Kulick LLP.

United States of America, Interested Party, represented by Daniel Hocker Claman , U.S. DEPARTMENT OF JUSTICE & Joshua Lee Sohn , U.S. DEPARTMENT OF JUSTICE.

Jose Duran, on his behalf and as representatie of a Class of Judgment Creditors of the Estate of Ferdinand E. Marcos, Intervenor, represented by Daniel John Healy , Anderson Kill L.L.P., Rhonda D. Orin , Anderson Kill L.L.P., Robert Alan Swift , Kohn, Swift, & Graf, P.C., Jeffrey E. Glen , Anderson Kill P.C. & Robert Alan Swift , Kohn, Swift, & Graf, P.C., pro hac vice.

Golden Budha Corporation, Intervenor, represented by Daniel J. Brown , Feuerstein Kulick LLP.

JUDGMENT

It is, ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Order dated February 27, 2020, Duran's motion for summary judgment is denied, and the United States's cross-motion for summary judgment is granted. Duran's objections...

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