Legal Opinion
Trust v. Kummerfeld
Court of Appeals for the Second Circuit
Decided October 4, 2005No. Docket No. 04-2722-CVPublishedCited by 12 opinions
1Opinion of the Court
SUMMARY ORDER
Appellant Donald A. Kummerfeld (“Kummerfeld”) appeals from the district court’s judgment of May 3, 2004, granting a writ of execution and turnover order sought by Appellee Cordius Trust (“Cordius”) pursuant to Federal Rule of Civil Procedure 69(a). The district court’s order pierced the corporate veil of Defendant-Counter-Claimant Kummerfeld Associates, Inc. (“KAT”) in order to render Kummerfeld’s assets amenable to attachment. KAI is a closely-held corporation, the sole officers and shareholders of which are Kummerfeld and his wife, Elizabeth Kummerfeld (“Ms.Kummerfeld”).…
2Cases cited5 opinions
- Morris v. New York State Department of Taxation & FinanceNew York Court of Appeals · 1993
- Freeman v. Complex Computing Co.Court of Appeals for the Second Circuit · 1997
- National Labor Relations Board v. Greater Kansas City Roofing the New Greater Kansas City Roofing, Inc. Maude Clementine ClarkeCourt of Appeals for the Tenth Circuit · 1993
- O'Brien-Kreitzberg & Associates v. K.P. Inc.Appellate Division of the Supreme Court of the State of New York · 1995
- Billone v. HuntingtonAppellate Division of the Supreme Court of the State of New York · 1992
3Cited by12 opinions
- Vera v. Republic of CubaCourt of Appeals for the Second Circuit · 2015
- American Federated Title Corp. v. GFI Management Services, Inc.District Court, S.D. New York · 2014
- Mitchell v. LYONS PROFESSIONAL SERVICES, INC.District Court, E.D. New York · 2010
- LaBarbera v. Audax Construction Corp.District Court, E.D. New York · 2013
- Chevron Corp. v. SalazarDistrict Court, S.D. New York · 2011
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