Petrocelli v. Petrocelli Elec. Co., Inc.
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
Order, Supreme Court, New York County (Eileen A. Rakower, J.), entered September 5, 2013, which, to the extent appealed from as limited by the briefs, in this proceeding under CPLR article 52, directed that the judgment debtors would have the burden of proof at the turnover hearing, unanimously reversed, on the law, without costs, to direct that petitioner judgment creditor will have the burden of proof.
The burden of proof in a turnover proceeding rests with the judgment creditor to establish that contested transfers were without adequate consideration or otherwise fraudulent (see National…
2Cases cited2 opinions
- Gryphon Domestic VI, LLC v. GBR Information Services, Inc.Appellate Division of the Supreme Court of the State of New York · 2006
- National Communications Corp. v. BlochAppellate Division of the Supreme Court of the State of New York · 1999
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