reglab/housing_qa huggingface dataset:
NY CPLR § 5225 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 52 - Enforcement of Money Judgments 5225 - Payment or Delivery of Property of Judgment Debtor.

§  5225.  Payment  or  delivery  of  property  of judgment debtor. (a) Property in the possession  of  judgment  debtor.  Upon  motion  of  the judgment creditor, upon notice to the judgment debtor, where it is shown that  the  judgment debtor is in possession or custody of money or other personal property in which he has an interest,  the  court  shall  order that  the  judgment  debtor  pay  the  money,  or  so  much  of it as is sufficient to satisfy the judgment, to the judgment creditor and, if the amount to be so paid is insufficient to satisfy the judgment, to deliver any other personal property, or so much of it as is of sufficient  value to  satisfy  the judgment, to a designated sheriff. Notice of the motion shall be served on the judgment debtor in the same manner as  a  summons or by registered or certified mail, return receipt requested.  (b)  Property not in the possession of judgment debtor. Upon a special proceeding commenced by the  judgment  creditor,  against  a  person  in possession  or  custody of money or other personal property in which the judgment debtor has an interest, or against a person who is a transferee of money or other personal property from the judgment debtor,  where  it is  shown that the judgment debtor is entitled to the possession of such property or that the judgment creditor's  rights  to  the  property  are superior to those of the transferee, the court shall require such person to  pay  the  money,  or  so  much of it as is sufficient to satisfy the judgment, to the judgment creditor and, if the amount to be so  paid  is insufficient  to  satisfy  the  judgment,  to deliver any other personal property, or so much of it as is of  sufficient  value  to  satisfy  the judgment,  to a designated sheriff. Costs of the proceeding shall not be awarded against a person who  did  not  dispute  the  judgment  debtor's interest  or right to possession. Notice of the proceeding shall also be served upon the judgment debtor in the same manner as a  summons  or  by registered  or  certified  mail, return receipt requested. The court may permit the judgment debtor to intervene in the proceeding. The court may permit any adverse claimant to  intervene  in  the  proceeding  and  may determine his rights in accordance with section 5239.  (c)  Documents  to effect payment or delivery. The court may order any person to execute and deliver any document necessary to  effect  payment or delivery.
NY CPLR § 5226 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 52 - Enforcement of Money Judgments 5226 - Installment Payment Order.

§  5226.  Installment  payment  order.    Upon  motion of the judgment   creditor, upon notice to the judgment debtor, where it is shown that the   judgment debtor is receiving or will receive money from any  source,  or   is  attempting  to  impede  the  judgment creditor by rendering services   without adequate compensation, the court shall order that  the  judgment   debtor  make  specified  installment  payments to the judgment creditor.   Notice of the motion shall be served on the judgment debtor in the  same   manner  as  a summons or by registered or certified mail, return receipt   requested. In fixing the amount of the payments, the  court  shall  take   into  consideration  the  reasonable requirements of the judgment debtor   and his dependents, any payments required to be made by him or  deducted   from  the  money  he  would  otherwise  receive in satisfaction of other   judgments and wage assignments, the amount due on the judgment, and  the   amount being or to be received, or, if the judgment debtor is attempting   to  impede  the judgment creditor by rendering services without adequate   compensation, the reasonable value of the services rendered.
NY CPLR § 5227 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 52 - Enforcement of Money Judgments 5227 - Payment of Debts Owed to Judgment Debtor.

§  5227.  Payment  of  debts  owed  to judgment debtor. Upon 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   may  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   may  direct  that  a judgment be entered against such person in favor of   the judgment creditor. Costs of the  proceeding  shall  not  be  awarded   against  a  person  who did not dispute the indebtedness.  Notice of the   proceeding shall also be served upon the judgment  debtor  in  the  same   manner  as  a summons or by registered or certified mail, return receipt   requested. The court may permit the judgment debtor to intervene in  the   proceeding.  The  court  may permit any adverse claimant to intervene in   the proceeding and may determine his rights in accordance  with  section   5239.
NY CPLR § 5228 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 52 - Enforcement of Money Judgments 5228 - Receivers.

§  5228.  Receivers.  (a)  Appointment  of  receiver. Upon motion of a judgment creditor, upon such notice as the court may require, the  court may  appoint  a  receiver  who may be authorized to administer, collect, improve, lease, repair or sell any real or personal  property  in  which the  judgment debtor has an interest or to do any other acts designed to satisfy the judgment. As far as practicable,  the  court  shall  require that  notice  be  given to the judgment debtor and to any other judgment creditors of the judgment debtor. The order of appointment shall specify the property to be received, the duties of the receiver and  the  manner in  which  they  are  to be performed. A receiver shall have no power to employ counsel unless expressly so authorized by order of the court.   A receiver   shall   be   entitled  to  necessary  expenses  and  to  such commissions, not  exceeding  five  percent  of  the  sums  received  and disbursed  by  him,  as  the  court which appointed him allows, but if a judgment creditor is appointed receiver, he shall  not  be  entitled  to compensation.  If a receiver has been appointed, a court making an order directing payment, or delivery, of property shall direct  that  payment, or  delivery, be made to the receiver rather than to a sheriff. Sections 6402, 6403, 6404 and 6405 are applicable to  receivers  appointed  under this subdivision.  (b)  Extension  of  receivership. Where a receiver has been appointed, the court, upon motion of a judgment creditor, upon such  notice  as  it may require, shall extend the receivership to his judgment.
NY CPLR § 5229 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 52 - Enforcement of Money Judgments 5229 - Enforcement Before Judgment Entered.

§  5229.  Enforcement before judgment entered.  In any court, before a   judgment is entered, upon motion of the party in whose favor  a  verdict   or  decision has been rendered, the trial judge may order examination of   the adverse party and order him restrained with the same effect as if  a   restraining notice had been served upon him after judgment.
NY CPLR § 5233 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 52 - Enforcement of Money Judgments 5233 - Sale of Personal Property.

§  5233. Sale of personal property.  (a) Public auction.  The interest of the judgment debtor  in  personal  property  obtained  by  a  sheriff pursuant  to  execution  or order, other than legal tender of the United States, shall be sold by the sheriff at public auction at such time  and place  and  as a unit or in such lots, or combination thereof, as in his judgment will bring the highest price, but no sale may be made  to  that sheriff or to his deputy or undersheriff.  The property shall be present and within the view of those attending the sale unless otherwise ordered by the court.  (b) Public notice.  A printed notice of the time and place of the sale shall be posted at least six days before the sale in three public places in  the  town or city in which the sale is to be held, provided however, in the city of  New  York,  in  lieu  of  posting  such  notice  may  be advertised  in  the  auction  columns of any morning newspaper published daily and Sunday in such  city  an  edition  of  which  appears  on  the newsstands  the  previous  night  and has a circulation of not less than three hundred thousand. An omission to so post or advertise  notice,  or the defacing or removal of a posted notice, does not affect the title of a purchaser without notice of the omission or offense.  (c)  Order  for  immediate sale or disposition.   The court may direct immediate sale or other disposition of property with or  without  notice if the urgency of the case requires.  (d)  Unsaleable  material.  If  property  seized  by  the  sheriff  is considered by him to be material which, by law,  may  not  be  sold,  he shall  apply  to  the court for a determination whether the property can legally be sold. Reasonable notice of such  application  shall  also  be given  to the owner of such property.  If the court decides the property may not be legally sold, it shall order appropriate disposition  of  the property which may include its destruction.
NY CPLR § 5235 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 52 - Enforcement of Money Judgments 5235 - Levy Upon Real Property.

§  5235.  Levy  upon real property.  After the expiration of ten years   after the filing of the judgment-roll, the sheriff shall levy  upon  any   interest  of  the  judgment  debtor  in  real  property,  pursuant to an   execution other than one issued upon  a  judgment  for  any  part  of  a   mortgage  debt upon the property, by filing with the clerk of the county   in which the property  is  located  a  notice  of  levy  describing  the   judgment,  the  execution  and  the property. The clerk shall record and   index the notice against the name of the judgment debtor, or against the   property, in the same books, and in the same manner as a notice  of  the   pendency of an action.
NY CPLR § 5237 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 52 - Enforcement of Money Judgments 5237 - Failure of Title to Property Sold.

§  5237. Failure of title to property sold.  The purchaser of property   sold by a sheriff  pursuant  to  execution  or  order  may  recover  the   purchase  money from the judgment creditors who received the proceeds if   the property is recovered from  such  purchaser  in  consequence  of  an   irregularity  in the sale or a vacatur, reversal or setting aside of the   judgment upon which the execution or order was based. If a judgment  for   the  purchase  money  is  so  recovered  against  a judgment creditor in   consequence of an irregularity in the sale, such judgment  creditor  may   enforce  his judgment as if no levy or sale had been made, and, for that   purpose, he may move without notice for an order restoring any  lien  or   priority or amending any docket entry affected by the sale.
NY CPLR § 5238 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 52 - Enforcement of Money Judgments 5238 - Directions to the Sheriff.

§  5238.  Directions  to  the  sheriff.   Upon motion of any party, on   notice to the sheriff and all other parties, the court  may  direct  the   sheriff to dispose of, account for, assign, return or release all or any   part  of  any  property  or  debt,  or  the proceeds thereof, or to file   additional returns, subject to the payment of  the  sheriff's  fees  and   expenses.  As  far as practicable, the court shall direct that notice of   the motion be given to any other judgment creditors,  at  the  addresses   shown  on the judgment docket and to any persons who have secured orders   of attachment affecting any property or debt, or the  proceeds  thereof,   sought to be returned or released.
NY CPLR § 5239 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 52 - Enforcement of Money Judgments 5239 - Proceeding to Determine Adverse Claims.

§   5239.  Proceeding  to  determine  adverse  claims.  Prior  to  the   application of property  or  debt  by  a  sheriff  or  receiver  to  the   satisfaction of a judgment, any interested person may commence a special   proceeding  against  the  judgment  creditor or other person with whom a   dispute exists to determine rights in the property or debt.  Service  of   process  in  such  a  proceeding shall be made by service of a notice of   petition upon the respondent, the sheriff or receiver,  and  such  other   person  as  the court directs, in the same manner as a notice of motion.   The proceeding may be commenced in the county  where  the  property  was   levied  upon,  or  in  a court or county specified in subdivision (a) of   section 5221. The court may vacate the  execution  or  order,  void  the   levy,  direct  the  disposition  of the property or debt, or direct that   damages be awarded. Where there appear to be disputed questions of fact,   the court shall order a separate trial, indicating the person who  shall   have  possession of the property pending a decision and the undertaking,   if any, which such person shall give. If the court determines  that  any   claim asserted was fraudulent, it may require the claimant to pay to any   party  adversely  affected  thereby  the reasonable expenses incurred by   such party in the proceeding, including reasonable attorneys' fees,  and   any  other damages suffered by reason of the claim. The court may permit   any interested person to intervene in the proceeding.
NY CPLR § 5240 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 52 - Enforcement of Money Judgments 5240 - Modification or Protective Order; Supervision of Enforcement.

§  5240. Modification or protective order; supervision of enforcement.   The court may at any time, on its own initiative or the  motion  of  any   interested person, and upon such notice as it may require, make an order   denying,  limiting, conditioning, regulating, extending or modifying the   use  of  any  enforcement  procedure.  Section  3104  is  applicable  to   procedures under this article.
NY CPLR § 5250 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 52 - Enforcement of Money Judgments 5250 - Arrest of Judgment Debtor.

§  5250.  Arrest  of  judgment  debtor.    Upon motion of the judgment   creditor without notice, where it is shown that the judgment  debtor  is   about  to depart from the state, or keeps himself concealed therein, and   that there is reason to believe that he has in his possession or custody   property in which he has an interest, the  court  may  issue  a  warrant   directed  to  the sheriff of any county in which the judgment debtor may   be located. The warrant shall command the sheriff to arrest the judgment   debtor forthwith and bring him before the court. The sheriff shall serve   a copy of the warrant and the papers upon which it was  based  upon  the   judgment  debtor  at  the  time  he  makes the arrest. When the judgment   debtor is brought before the court, the court may order that he give  an   undertaking,  in  a  sum  to  be fixed by the court, that he will attend   before the court for examination and that he will obey the terms of  any   restraining notice contained in the order.
NY CPLR § 5251 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 52 - Enforcement of Money Judgments 5251 - Disobedience of Subpoena, Restraining Notice or Order; False Swearing; Destroying Notice of Sale.

§  5251.  Disobedience of subpoena, restraining notice or order; false   swearing; destroying notice of sale.  Refusal or willful neglect of  any   person  to  obey  a  subpoena  or  restraining  notice  issued, or order   granted, pursuant to this title; false swearing upon an  examination  or   in  answering  written  questions;  and willful defacing or removal of a   posted notice of sale before the time fixed for the sale, shall each  be   punishable as a contempt of court.
NY CPLR § 5252 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 52 - Enforcement of Money Judgments 5252 - Discrimination Against Employees and Prospective Employees Based Upon Wage Assignment or Income Execution.

§  5252.  Discrimination  against  employees and prospective employees   based upon wage assignment or income execution.  1.  No  employer  shall   discharge,  lay  off,  refuse  to promote, or discipline an employee, or   refuse to  hire  a  prospective  employee,  because  one  or  more  wage   assignments  or income executions have been served upon such employer or   a former employer against the employee's or prospective employee's wages   or because of the pendency  of  any  action  or  judgment  against  such   employee   or   prospective  employee  for  nonpayment  of  any  alleged   contractual obligation. In addition to being subject to the civil action   authorized in subdivision  two  of  this  section,  where  any  employer   discharges,  lays  off, refuses to promote or disciplines an employee or   refuses to hire a prospective employee because of the existence  of  one   or more income executions and/or income deduction orders issued pursuant   to section fifty-two hundred forty-one or fifty-two hundred forty-two of   this article, the court may direct the payment of a civil penalty not to   exceed  five  hundred  dollars  for  the first instance and one thousand   dollars per instance for the second and subsequent instances of employer   or income payor  discrimination.  The  penalty  shall  be  paid  to  the   creditor  and  may be enforced in the same manner as a civil judgment or   in any other manner permitted by law.2. An employee or prospective employee may institute  a  civil  action   for  damages  for  wages lost as a result of a violation of this section   within ninety days after such violation. Damages recoverable  shall  not   exceed  lost  wages  for six weeks and in such action the court also may   order the reinstatement of such discharged employee  or  the  hiring  of   such  prospective employee. Except as provided for in subdivision (g) of   section fifty-two hundred forty-one, not more than ten per centum of the   damages recovered in  such  action  shall  be  subject  to  any  claims,   attachments  or  executions  by  any  creditors,  judgment  creditors or   assignees of such employee or prospective employee. A violation of  this   section  may  also  be  punished  as a contempt of court pursuant to the   provisions of section seven hundred fifty-three of the judiciary law.
NY CPLR § 5253 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 52 - Enforcement of Money Judgments 5253 - Cost of Living Adjustment for Personal and Real Property Exempt From Application to the Satisfaction of Money Judgments and Exemptions in Bankruptcy.

§  5253.  Cost  of  living  adjustment  for personal and real property exempt from application to  the  satisfaction  of  money  judgments  and exemptions  in  bankruptcy.  (a)  Beginning on April first, two thousand twelve,  and  at  each  three-year  interval  ending  on   April   first thereafter,  the  dollar  amount  of  the exemption provided in sections fifty-two hundred five and fifty-two hundred six  of  this  article  and sections  two  hundred  eighty-two  and  two hundred eighty-three of the debtor and creditor law shall be adjusted as provided in subdivision (b) of this section.  (b) The superintendent  of  financial  services  shall  determine  the amount of the adjustment based on the change in the consumer price index for  all  urban  consumers,  New  York-Northern  New Jersey-Long Island, NY-NJ-CT-PA, published by the U.S. department of labor, bureau of  labor statistics,  for  the  most  recent three-year period ending on December thirty-first preceding the adjustment, with each adjusted amount rounded to the nearest twenty-five dollars.  (c) Beginning on  April  first,  two  thousand  twelve,  and  at  each three-year interval ending on April first thereafter, the superintendent of  financial  services  shall  publish the current dollar amount of the applicable exemption provided in this article, together with the date of the next scheduled adjustment. The publication shall be substantially in the form set forth below:   "Current  dollar  amount  of  exemption  from   application   to   the satisfaction  of  money  judgments under New York civil practice law and rules sections 5205 and 5206 and exemptions in bankruptcy  under  debtor and creditor law sections 282 and 283:   The  following  is  the  current  dollar amount of exemptions from the satisfaction of money judgments  under  civil  practice  law  and  rules sections  5205  and  5206 and under debtor and creditor law sections 282 and 283:  (amount)   This amount is effective on April 1, (year) and  shall  not  apply  to cases commenced before April 1, (year). The next adjustment is scheduled for  April  1,  (year). Such adjustments shall not apply with respect to restraining notices served or executions effected before the date of the adjustment.  Nothing  in  this  section  limits  the  judgment  debtor's exemption rights in this section or under any other law."
NY CPLR § 5300 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 53 - Recognition of Foreign Country Money Judgments 5300 - Citation.

§  5300.  Citation.  This article may be cited as the "Uniform Foreign   Country Money Judgments Act."
NY CPLR § 5301 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 53 - Recognition of Foreign Country Money Judgments 5301 - Definitions.

§ 5301. Definitions. As used in this article the following definitions shall be applicable.  (a) Foreign country. "Foreign country" means a government other than:   1. the United States;   2. a state, district, commonwealth, territory or insular possession of the United States; or   3.  any  other  government  with  regard to which the decision in this state as to whether to recognize a judgment of that government's  courts is  initially  subject  to determination under the Full Faith and Credit Clause of the United States Constitution.  (b) Foreign country  judgment.  "Foreign  country  judgment"  means  a judgment of a court of a foreign country.
NY CPLR § 5302 (2021)
2021 New York Laws CVP - Civil Practice Law and Rules Article 53 - Recognition of Foreign Country Money Judgments 5302 - Applicability.

§ 5302. Applicability. (a) Except as otherwise provided in subdivision (b)  of  this section, the provisions of this article apply to a foreign country judgment to the extent that such judgment:   1. grants or denies recovery of a sum of money; and   2. under the law of the foreign  country  where  rendered,  is  final, conclusive and enforceable even though an appeal therefrom is pending or it is subject to appeal.  (b) This article does not apply to a foreign country judgment, even if the  judgment grants or denies recovery of a sum of money, to the extent the judgment is:   1. a judgment for taxes;   2. a fine or penalty; or   3. a judgment for divorce, support or maintenance, or  other  judgment rendered in connection with domestic relations.  (c)  A party seeking recognition of a foreign country judgment has the burden of establishing that this article applies to the foreign  country judgment.