Legal Opinion
Federal National Mortgage Ass'n v. Olympia Mortgage Corp.
District Court, E.D. New York
Decided June 15, 2011No. 04-CV-4971 (NG)(MDG)PublishedCited by 3 opinions
1Opinion of the Court
OPINION & ORDER
GERSHON, District Judge:
Federal National Mortgage Association (“Fannie Mae”) initiated this action on November 16, 2004. On October 18, 2005, Olympia Mortgage Corporation (“Olympia”) filed an Amended Answer and Cross-claims asserting four- crossclaims against defendants Chaim Donner, Nachema Donner, Naftali Donner, Sarah Donner, Perry Lerner, Toby Donner, and Yocheved Donner (“the Donner Relatives”) for: (1) violation of New York Business Corporations Law (“N.Y. Bus. Corp. Law”) § 720; (2) violation of New York Debtor and Creditor Law (“N.Y. Debt. & Cred. Law”) § 276; (3)…
2Cases cited24 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Hunt v. CromartieSupreme Court of the United States · 1999
- In Re: Sharp International Corp. & Sharp Sales Corp., Debtors. Sharp International Corp., Debtor-Appellant v. State Street Bank and Trust CompanyCourt of Appeals for the Second Circuit · 2005
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3Cited by3 opinions
- Kim v. Ji Sung YooDistrict Court, S.D. Illinois · 2018
- Cathay Bank v. MalliarakisDistrict Court, E.D. New York · 2023
- United States v. LaxDistrict Court, E.D. New York · 2019