Cases 1 - 3 of 3
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
as 1:2019mc00412
Intervenor:
Jose Duran, Jeana Roxas as Personal Representative of the Estate of Roger Roxas and Golden Budha Corporation
Interested Party:
United States of America
Respondent:
Philippine National Bank
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
New York County District Attor v. The Republic of the Philippine
as 18-1825
Plaintiff:
New York County District Attorney's Office
Defendant / Appellee:
Jose Duran, on his behalf and as representative of a class of judgment creditors of the estate of Ferdinand E.Marcos, Imelda Marcos, and Ferdinand R. Marcos, Jeana Roxas, Jeana Roxas as Personal Representative of the Estate of Roger Roxas and Vilma Bautista
Defendant:
Ester Navalaksana, Leonor Hernandez, Aida Hernandez and others
Defendant / Appellant:
Republic of the Philippines
New York County District Attor v. The Republic of the Philippine
as 18-1825
Plaintiff:
New York County District Attorney's Office
Defendant - Appellee:
Jose Duran, on his behalf and as representative of a class of judgment creditors of the estate of Ferdinand E.Marcos, Imelda Marcos, and Ferdinand R. Marcos, Jeana Roxas, Jeana Roxas as Personal Representative of the Estate of Roger Roxas and Vilma Bautista
Defendant:
Ester Navalaksana, Leonor Hernandez, Aida Hernandez and others
Defendant - Appellant:
Republic of the Philippines
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