Legal Opinion
Sullivan v. Kodsi
District Court, S.D. New York
Decided March 25, 2005No. 04 Civ. 3994(GEL)PublishedCited by 19 opinions
1Opinion of the Court
OPINION AND ORDER
LYNCH, District Judge.
Plaintiff, Brian T. Sullivan, sues defendants Alain Kodsi, the GAMCREFK Trust (formerly known as the Kodsi Family Trust), Louis Greco (individually and as successor trustee of the GAMCREFK Trust), Georgette Kodsi (the mother of Alain Kodsi), and Rachel Foster (the wife of Alain Kodsi, individually and as guardian of her children) for fraudulent conveyance, pursuant to New York Debtor & Creditor Law (“NYDCL”) § 270 et seq.
Defendants move to dismiss the Complaint in its entirety pursuant to Fed. R.Civ.P. 12(b)(6), and as to certain claims, for failure to…
2Cases cited13 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Luce v. EdelsteinCourt of Appeals for the Second Circuit · 1986
- Susan R. Wexner v. First Manhattan Co., John R. Loomis and Joseph Stein, Jr., Individually and as Co-Partners of First Manhattan CompanyCourt of Appeals for the First Circuit · 1990
- In Re Roblin Industries, Inc., Debtor. William E. Lawson, Trustee, in Bankruptcy of Roblin Industries, Inc. v. Ford Motor CompanyCourt of Appeals for the Second Circuit · 1996
- Freedom Holdings Inc. v. SpitzerCourt of Appeals for the Second Circuit · 2004
8 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- Silverman v. Actrade Capital, Inc. (In Re Actrade Financial Technologies Ltd.)United States Bankruptcy Court, S.D. New York · 2005
- Official Committee of Unsecured, Creditors v. JP Morgan Chase Bank, N.A. (In Re M. Fabrikant & Sons, Inc.)United States Bankruptcy Court, S.D. New York · 2008
- Pereira v. Grecogas Ltd. (In Re Saba Enterprises, Inc.)United States Bankruptcy Court, S.D. New York · 2009
- Tronox Inc. v. Anadarko Petroleum Corp. (In Re Tronox Inc.)United States Bankruptcy Court, S.D. New York · 2010
- Official Committee of Unsecured Creditors of Vivaro Corp. v. Leucadia National Corp. (In re Vivaro Corp.)United States Bankruptcy Court, S.D. New York · 2015
14 more not listed; retrieve them via the Exa API.