Legal Opinion
RTC Mortgage Trust 1995-S/N1 v. Sopher
District Court, S.D. New York
Decided April 25, 2001No. 99 Civ. 1345(WHP)PublishedCited by 21 opinions
1Opinion of the Court
DECISION AND ORDER
PAULEY, District Judge.
This is the third in a series of actions brought by plaintiff RTC Mortgage Trust 1995-S/N1, a mortgagee, in connection with four New York City professional condominium units owned by J.I. Sopher & Co. and subject to a mortgage and guaranty executed as security for a debt of $4,200,000. After commencing a foreclosure action and a second action to recover the deficiency, plaintiff brings this diversity action pursuant to the New York Debt- or and Creditor Law (“DCL”) to declare as fraudulent the 1993 conveyance by J.I. So-pher & Co., Inc. of certain of…
2Cases cited18 opinions
- Morris v. New York State Department of Taxation & FinanceNew York Court of Appeals · 1993
- Jamice Carey v. Hector Crescenzi, Armando Crescenzi and Harenzy Realty Corp.Court of Appeals for the Second Circuit · 1991
- Marine Midland Bank v. MurkoffAppellate Division of the Supreme Court of the State of New York · 1986
- Wall Street Associates v. BrodskyAppellate Division of the Supreme Court of the State of New York · 1999
- Federal Deposit Insurance v. PorcoNew York Court of Appeals · 1990
13 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- Adelphia Recovery Trust v. HSBC Bank USA, National Ass'nCourt of Appeals for the Second Circuit · 2011
- Lippe v. Bairnco Corp.District Court, S.D. New York · 2003
- Neshewat v. SalemDistrict Court, S.D. New York · 2005
- Sender v. MannDistrict Court, D. Colorado · 2006
- Amusement Industry, Inc. v. Midland Avenue Associates, LLCDistrict Court, S.D. New York · 2011
16 more not listed; retrieve them via the Exa API.