Legal Opinion

RENP Corp. v. Embassy Holding Co.

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

Decided July 1, 1996PublishedCited by 8 opinions

1Opinion of the Court

—In an action to recover damages based, inter alia, on the fraudulent transfer of assets, (1) the defendants Herman I. Kraus and EMB Corp. appeal from so much of an order of the Supreme Court, Queens County (Dye, J.), dated May 17, 1995, as denied the branch of the motion of the defendants The Embassy Holding Company, EMB Corp., Herman I. Kraus, and Embassy Holding Corp., formerly known as Balmoral Holding Corp., to dismiss the complaint insofar as asserted against Herman I. Kraus and EMB Corp., and (2) the plaintiff cross-appeals from so much of the same order as granted the branch of those…

2Cases cited3 opinions

  1. Ryan v. New York Telephone Co.New York Court of Appeals · 1984
  2. Coliseum Towers Associates v. County of NassauAppellate Division of the Supreme Court of the State of New York · 1996
  3. Sun Insurance v. Hercules Securities Unlimited, Inc.Appellate Division of the Supreme Court of the State of New York · 1993

3Cited by8 opinions

  1. Board of Managers of the 195 Hudson Street Condominium v. Jeffrey M. Brown Associates, Inc.District Court, S.D. New York · 2009
  2. First Capital Asset Management, Inc. v. N. A. Partners, L.P.Appellate Division of the Supreme Court of the State of New York · 1999
  3. Rebh v. Rotterdam Ventures, Inc.Appellate Division of the Supreme Court of the State of New York · 1998
  4. Cullen v. MoschettaAppellate Division of the Supreme Court of the State of New York · 2022
  5. Davis v. Farrell Fritz, P.C.Appellate Division of the Supreme Court of the State of New York · 2022

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