Legal Opinion
Williams v. INFRA COMMERC ANSTALT
District Court, S.D. New York
Decided February 6, 2001No. 00 CIV. 3575(BDP)PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM DECISION AND ORDER
BARRINGTON D. PARKER, Jr., District Judge.
Petitioner, the Honorable Donna Lee H. Williams, Commissioner of Insurance for the State of Delaware, in her capacity as the Receiver of National Heritage Life Insurance Company (“NHL”), seeks in this action to set aside the transfer of an interest in a mortgage on real property located in Texas as a fraudulent conveyance under New York law.
Before this Court are the Receiver’s Petition for Delivery of Property (the “Petition”), see Fed.R.Civ.P. 69; C.P.L.R. § 5225(b), Petitioner’s ex parte motion for an order of…
2Cases cited22 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Klaxon Co. v. Stentor Electric Manufacturing Co.Supreme Court of the United States · 1941
- Guaranty Trust Co. v. YorkSupreme Court of the United States · 1945
- Guaranty Trust Co. v. YorkSupreme Court of the United States · 1945
- Peacock v. ThomasSupreme Court of the United States · 1996
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3Cited by5 opinions
- Picard Ex Rel. Liquidation of Bernard L. Madoff Investment Securities LLC v. Madoff (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2011
- JSC Foreign Economic Ass'n Technostroyex-Port v. International Development & Trade Services, Inc.District Court, S.D. New York · 2003
- Wagner v. Ultima Homes, Inc. (In re Vaughan Co.)United States Bankruptcy Court, D. New Mexico · 2013
- Rohm and Haas Co. v. CapuanoDistrict Court, D. Rhode Island · 2004
- Bennett v. Hannelore Enterprises, Ltd.District Court, E.D. New York · 2003