Legal Opinion

Bernasconi v. Aeon, LLC

Appellate Division of the Supreme Court of the State of New York

Decided April 11, 2013PublishedCited by 9 opinions

1Opinion of the CourtSpain, J.

Appeal from an order of the Supreme Court (Mulvey, J.), entered February 9, 2012 in Tompkins County, which granted petitioner’s application, in a proceeding pursuant to CPLR 5225 and 5227, to, among other things, set aside a transfer of assets from respondent Aeon, LLC to respondent Aeon Property Management, LLC.

In 2008, a money judgment in the amount of $54,000 was rendered against respondent Aeon, LLC (hereinafter Aeon) in favor of petitioner. Aeon did not satisfy the judgment and filed a petition for chapter 11 bankruptcy in April 2010. Thereafter, while Aeon was insolvent and had been…

2Cases cited12 opinions

  1. United States Trustee v. First Jersey Securities, Inc.Court of Appeals for the Third Circuit · 1999
  2. Shelly v. DoeAppellate Division of the Supreme Court of the State of New York · 1998
  3. Lagano v. SouleAppellate Division of the Supreme Court of the State of New York · 2011
  4. In re Justin EE.Appellate Division of the Supreme Court of the State of New York · 1989
  5. Mega Personal Lines, Inc. v. HaltonAppellate Division of the Supreme Court of the State of New York · 2004

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3Cited by9 opinions

  1. Sardis v. FrankelAppellate Division of the Supreme Court of the State of New York · 2014
  2. Revell v. GuidoAppellate Division of the Supreme Court of the State of New York · 2015
  3. Matter of Mogil v. Building Essentials, Inc.Appellate Division of the Supreme Court of the State of New York · 2015
  4. Am. Federated Title Corp. v. GFI Mgmt. Servs., Inc.Court of Appeals for the Second Circuit · 2017
  5. Chemung Canal Trust Co. v. Living Better, Inc.Appellate Division of the Supreme Court of the State of New York · 2015

4 more not listed; retrieve them via the Exa API.

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