The Republic of The Philippines v. Abaya et al
| The Republic of The Philippines |
| Gavino Abaya, Juan Abaya, Susan Abaya, Diane Dunne and Barbara Stone |
| 1:2014cv03829 |
| May 29, 2014 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of U.S. |
| Katherine Polk Failla |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| None |
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Filing
92
ORDER: NOW THEREFORE, it is hereby ORDERED as follows: The SDNY Clerk of Court is hereby authorized and directed to disburse from the principal component of the Fund the sum of Three Million, Five Hundred Forty-Nine Thousand, One Hundred Seventy-Nine Dollars and Seventy-Nine Cents ($3,549,179.79) by check made payable to Arvin Amatorio and the Republic of the Philippines, and it is further ORDERED that the aforesaid check be sent by overnight courier such as Federal Express or UPS to the ad dress herein and it is further ORDERED that the SDNY Clerk of Court is hereby authorized and directed to distribute from the principal component of the Fund the sum of Thirty Thousand Dollars ($30,000) by check made payable to the District Attor ney, New York County, and it is further ORDERED that the aforesaid check be sent by overnight courier such as Federal Express or UPS to the address herein and it is further ORDERED that the SDNY Clerk of Court is hereby authorized and directed to dis burse from the principal and interest components of the Fund on a prorated basis the sum of One Hundred Seventy Thousand, Eight Hundred Twenty Dollars and Twenty-One Cents ($170,820.21) by check made payable to Kenneth C. Murphy, and it is furth er ORDERED that the aforesaid check be sent by overnight courier such as Federal Express or UPS to the address herein and it is further ORDERED that the SDNY Clerk of Court is hereby authorized and directed to disburse from the principal and interest components of the Fund on a prorated basis the sum of Two Hundred Eighty Thousand Dollars ($280,000) from the Fund by check made payable to Salvador E. Tuy, and it is further ORDERED that the aforesaid check be sent by overnight courier such as Federal Express or UPS to the address herein and it is further ORDERED that the SDNY Clerk of Court is hereby authorized and directed to disburse the remaining principal and interest components of the Fund to GBC/Roxas and the Sisters, with 23% of the remaining funds disbursed to the Sisters, and 77% of the remaining funds disbursed to GBC/Roxas. The portion of the remaining Funds that is remitted to the Sisters should be done by check made payable to Attorney Trust Account, The Law F irm of Cesar de Castro, P.C. which check must be sent by overnight courier such as Federal Express or UPS to the address herein. The portion of the remaining Funds that is remitted to GBC/Roxas should be done by check made payable to Attorney Trust A ccount, Baker & Baker, APC, which check must be sent by overnight courier such as Federal Express or UPS to the address herein and it is further ORDERED that Payees Murphy, Tuy, the Sisters, and GBC/Roxas shall contact the Finance Office of the SDNY Clerk of Court to p rovide their relevant taxpayer information, in order to enable the SDNY Clerk of Court's preparation of the necessary tax documentation, and it is further ORDERED that the SDNY Clerk of Court transmit a copy of this Order to each of the aforementioned payees at the addresses set out above, and it is further ORDERED that the SDNY Clerk of Court docket this Order in Case Nos. 14 Civ. 890 (KPF) and 14 Civ. 3829 (KPF), and once docketed, that the SDNY Clerk of Court terminate all pending motions, adjourn all remaining dates, and close the two cases. (Signed by Judge Katherine Polk Failla on 1/29/2021) (nb) Transmission to Finance Unit (Cashiers) for processing.
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Filing
20
OPINION AND ORDER re: 8 FIRST MOTION to Intervene As Plaintiff filed by Jose Duran: For the reasons discussed herein, Class Plaintiffs' motion to intervene as of right is hereby GRANTED. Class Plaintiffs shall file their Proposed Intervenor Complaint forthwith. The Clerk of Court is directed to terminate Docket Entry 8. (Signed by Judge Katherine Polk Failla on 11/5/2015) (tn)
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