Legal Opinion
HBE Leasing Corp. v. Frank
Court of Appeals for the Second Circuit
Decided August 7, 1995No. Nos. 873, 1467, 1468, Dockets 94-7607, 94-7635 and 94-7657PublishedCited by 95 opinions
1Opinion of the Court
PARKER, Circuit Judge:
Facing a $21 million judgment, Hiram J. Frank (“Frank”) conveyed the bulk of his considerable property to his lawyers, his fiancee, and his mother. Whether New York fraudulent conveyance law permits the judgment creditor to set aside these conveyances is the issue raised in these appeals from a final judgment of the United States District Court for the Southern District of New York (Brieant, Judge).
*1056In the course of defending a multi-million dollar civil RICO and common law fraud action brought against Frank and certain related people and entities,1 Frank conveyed away…
2Cases cited11 opinions
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- HBE Leasing Corp. v. FrankCourt of Appeals for the Second Circuit · 1995
- UNITED STATES v. McCOMBSCourt of Appeals for the Second Circuit · 1994
- Orr v. Kinderhill Corp.Court of Appeals for the Second Circuit · 1993
- Federal Deposit Insurance Co., Cross-Appellant v. Leonard Malin, and Phyllis Malin, Cross-AppelleesCourt of Appeals for the Second Circuit · 1986
6 more not listed; retrieve them via the Exa API.
3Cited by95 opinions
- Silverman v. Actrade Capital, Inc. (In Re Actrade Financial Technologies Ltd.)United States Bankruptcy Court, S.D. New York · 2005
- American Tissue, Inc. v. Donaldson, Lufkin & Jenrette Securities Corp.District Court, S.D. New York · 2004
- Chen v. New Trend Apparel, Inc.District Court, S.D. New York · 2014
- Gowan v. Patriot Group, LLC (In Re Dreier LLP)United States Bankruptcy Court, S.D. New York · 2011
- Picard Ex Rel. Bernard L. Madoff Investment Securities LLC v. Estate of Chais (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2011
90 more not listed; retrieve them via the Exa API.