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Showing posts with the label dissolution

Case Update (2020): Vicario v. Blanch; Simultaneous divorce proceedings, comity

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 On August 19, 2020, the Third District Court of Appeal for the State of Florida, in Vicario v. Blanch , reversed the trial court's order staying a dissolution proceeding in lieu of a dissolution proceeding in Spain.   The parties have a complicated timeline of court filings in both jurisdictions.  The Husband first filed for divorce in Florida.  The parties began litigating, but then he voluntarily dismissed his Florida divorce action and filed a few days later in Spain.  Nearly simultaneous to when the Husband filed in Spain, the Wife filed her divorce action in Florida. Ultimately, the Husband served his Spanish divorce action on the Wife a few months before the Wife served her action on the Husband.  When the Husband dismissed his Florida suit, the case was closed.  With him then serving the Wife first with the newly filed divorce action, the Spanish suit took priority and was first-in-time.  Therefore, the trial court deferred to th...

Case Update (2020): Claflin v. Claflin; Comity, Foreign Marriage, Void Marriage

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The Claflins spent significant time and energy litigating in two countries over their divorce.   Ms. Zamora Claflin filed for divorce in Florida.  Mr. Claflin sought to dismiss her divorce petition, alleging that Ms. Zamora could not have legally married Mr. Claflin because she was already married at the time they said their vows. Both Ms. Zamora's first marriage and her marriage to Mr. Claflin occurred in the Philippines.   Therefore, the Florida court sent the couple packing to resolve the issue of Ms. Zamora’s sequential marriages in the Philippines.   A court in San Mateo, Philippines declared Ms. Zamora’s first marriage invalid because she lacked the legal capacity to marry her first “husband” as she was too young.  Mr. Claflin, dissatisfied with this answer, took his grievance to a court in Pasig City, Philippines, where he argued that his marriage in the Philippines to Ms. Zamora was void ab initio because her first marriage was never declared invalid p...

Case Update (2020): Federbush v. Shah; Simultaneous Divorce Actions, Forum Non Conveniens

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In a March 2, 2020 opinion by the Supreme Court in New York County in Federbush v. Shah (2020 NY Slip Op 50300(U)), the court addressed a multi-jurisdictional divorce suit between a couple that had married in Thailand 8 years earlier.  The couple had signed a prenuptial agreement on the same date as their wedding, which divided property by title, and Wife gave birth to a child about 2 months later.  The family lived in Thailand until mid-2017 when they then relocated to NY.  While Husband is American, the Wife’s nationality presented problems for her remaining in the United States for more than a set number of days at a time.  Approximately 1 year after their arrival in NY, the parties separated while vacationing in Thailand.  The family was embroiled in 3 separate court cases.  Wife filed a Hague return petition in NY that was denied, finding that NY had become the child’s habitual residence by agreement of his parents.  Before this decision was...

Case Update (2020): Kwon v. Park; Divorce, Simultaneous Proceedings, and Forum-Shopping

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The Court of Appeal of the State of California (4th Appellate District - Division 3) issued an unpublished opinion on April 24, 2020 in Kwon v. Park (G057226) addressing a variety of  issues in a couple’s multi-jurisdictional divorce.  Ms. Kwon and Mr. Park are embroiled in divorce litigation in both Korea and California.  To get a fuller picture of the multi-jurisdictional interplay, one needs to also review the briefs in this case.   The spouses in this case are both Korean nationals who had a residence in Irvine, CA.   The parties separated in mid-2017 and Ms. Kwon filed a petition for dissolution in California shortly thereafter.  In her petition, she listed the marital assets of which she was aware, but noted a need for pre-trial discovery to fully understand all the assets.  Ms. Kwon then proceeded to serve Mr. Park with a variety of CA pleadings, including subpoenas duces tecum, letters rogatory to discover assets in Mexico, and a prel...