VFS Financing, Inc. v. Elias-Savion-Fox LLC et al
| VFS Financing, Inc. |
| Elias-Savion-Fox LLC, Ronnie Savion, Philip Elias and Richard Fox |
| 1:2012cv02853 |
| April 11, 2012 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Bronx |
| Paul A. Engelmayer |
| Negotiable Instrument |
| 28 U.S.C. ยง 1331 Fed. Question |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
61
OPINION AND ORDER: re: 39 MOTION for Release of Funds /Turnover. filed by VFS Financing, Inc. For the foregoing reasons, VFS is entitled to a turnover order with respect to Fox's cash management account at Merrill Lynch. However, V FS is not entitled to a turnover order for Fox's SRA/IRA retirement account, except insofar as contributions were made into that account after January 12, 2012, 90 days before this lawsuit was filed. VFS is directed to confer promptly with couns el for Fox, and to inform the Court, by letter due within two weeks of this decision, whether the parties agree on the amount of any such contributions to the SRA/IRA retirement account; and/or whether it, Fox, or both parties seek discovery on this point. The Clerk of Court is respectfully directed to terminate the motion pending at docket number 39. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 12/01/2014) (ama)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
