Section 3211(a)(8) of the Civil Practice Law and Rule (“CPLR”) allows a party to “move for judgment dismissing one or more causes of action asserted against him on the ground that … the.
Court of Appeals
THE Court of Appeals (CA) has affirmed its decision that upheld the trial court’s ruling which lifted the asset preservation orders (APOs) issued against the bank accounts of casino junket operator Kam Sin Wong, known as Kim Wong, a firm and two other persons on suspicion that
The Court of Appeals has maintained its earlier decision favoring the order of a lower court to lift the asset preservation orders issued against the bank accounts of alleged casino junket operator Kam Sin Wong, in connection with the $81 million allegedly stolen from the Bangladesh Bank in 2016.
THE Court of Appeals (CA) has denied the bid by the Anti-Money Laundering Council (AMLC) to maintain the asset preservation orders (APO) previously issued by a Manila trial court against the bank accounts of entities linked to the 2016 Bangladesh heist. In a 32-page decision penned by Associate Justice Fernanda…