Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / turnover-motion-trust.docx
turnover-motion-trust.docx
Parties
Driftwood Absolute Return Fund Ltd
Harkness LLP
Meridian Prime Capital LLC
Roe LLP
Driftwood Capital Management LP
Gaines LLP
Fitch Realty Inc
Castellan Realty Holdings LLC
Dates
March 1, 2024
April 8, 2021
January 10, 2024
December 15, 2021
August 8, 2023
June 30, 2023
March 14, 2019
July 18, 2023
August 7, 2023
August 22, 2023
Amounts
$6,200,000
$58,900,000
$12,400,000
$47,300,000
$9,460,000
$2,140,000
$50
$1.82
$12,000,000
$38,500,000
Obligations
PLEASE TAKE FURTHER NOTICE that answering affidavits, if any, must be served upon the undersigned at least seven (7) days before the return date of this motion, and that reply affidavits, if any, must be served at least one (1) day before the return date
The statute provides, in relevant part: "[U]pon a special proceeding commenced by the judgment creditor, against any person who it is shown is or will become indebted to the judgment debtor, the court shall require such person to pay to the judgment creditor the debt upon maturity, or so much of it as is sufficient to satisfy the judgment, and to execute and deliver any document necessary to effect payment; or it shall direct that a judgment be entered against such person in favor of the judgment creditor