Legal Opinion
Klein v. Rossi
District Court, E.D. New York
Decided January 21, 1966No. 62 C 1439PublishedCited by 13 opinions
1Opinion of the Court
DOOLING, District Judge.
The minimum facts established by plaintiff on the present motion framed under N.Y.C.P.L.R. § 5225(b) and, in essence, a motion for summary judgment, are that defendant John L. Rossi transferred 250 shares of the stock of United States Freight Co. to his wife, the respondent Marie Rossi, without any consideration while the present action was pending and that he did so with the intention of keeping the plaintiff from executing on the stock if plaintiff obtained judgment.
On the present record, defendant’s solvency at the time of the transfer was at best marginal but,…
2Cases cited12 opinions
- Burnet v. WellsSupreme Court of the United States · 1933
- Shapiro v. WilgusSupreme Court of the United States · 1932
- Fish v. EastCourt of Appeals for the Tenth Circuit · 1940
- Fross v. WottonCalifornia Supreme Court · 1935
- Empire Lighting Fixture Co. v. Practical Lighting Fixture Co.Court of Appeals for the Second Circuit · 1927
7 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Gilchinsky v. NATIONAL WESTMINISTER BANKSupreme Court of New Jersey · 1999
- United States v. 58th Street Plaza Theatre, Inc.District Court, S.D. New York · 1968
- De West Realty Corp. v. Internal Revenue ServiceDistrict Court, S.D. New York · 1976
- Consumers United Insurance v. SmithDistrict of Columbia Court of Appeals · 1994
- Gifford-Hill & Co., Inc. v. StollerNebraska Supreme Court · 1986
8 more not listed; retrieve them via the Exa API.