Zelaya/Capital Int'l Judgment, et al v. John Zelaya, et al

  1. October 24, 2014

    11th Circ. Refuses To Reignite War Over $2.7M Judgment

    Competing claims to a $2.7 million judgment in a securities fraud suit against Capital International Holdings Inc. and another debtor were properly put to rest when the full amount of the judgment was deposited to a federal court registry rather than collected from banks through a garnishment, the Eleventh Circuit found Thursday.

  2. September 11, 2013

    Judgment Creditor Asks 11th Circ. To Nix $3M Ruling

    A judgment creditor in a securities fraud suit against Capital International Holdings Inc. urged the Eleventh Circuit on Tuesday to overturn a final order issued in a $2.7 million judgment, saying a Florida federal court lacked jurisdiction to grant the judgment.

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