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IN RE ENFORCEMENT OF PHILIPPINE FORFEITURE

19-mc-412 (LAK).

442 F.Supp.3d 756 (2020)

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.

Signed February 27, 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 Criminal Division & Joshua Lee Sohn, U.S. DEPARTMENT OF JUSTICE Criminal Division.

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., Pro Hac Vice & Jeffrey E. Glen, Anderson Kill P.C.

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

ORDER

Duran's motion for summary judgment [DI-37] is denied, and the United States's cross-motion for summary judgment [DI-46] is granted, substantially for the reasons set forth in the report and recommendation of Magistrate Judge Gorenstein. Duran's objections are overruled.

SO ORDERED.

...

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