Legal Opinion

Thompson v. Cooper

Appellate Division of the Supreme Court of the State of New York

Decided January 10, 2012Published

1Opinion of the Court

*462Petitioner commenced this special proceeding to set aside respondent Cooper’s conveyance of his luxury condominium to Imperial, an entity in which he had a substantial stock interest. The petition lacks the factual allegations and evidence required to support a finding that Cooper fraudulently conveyed the condominium to Imperial in violation of Debtor and Creditor Law § 273 (see CPLR 409 [b]; 1091 Riv. Ave. LLC v Platinum Capital Partners, Inc., 82 AD3d 404 [2011], appeal dismissed 17 NY3d 769 [2011]; Karr v Black, 55 AD3d 82, 86 [2008], lv denied 11 NY3d 712 [2008]).

However, the petition…

2Cases cited4 opinions

  1. Gonfiantini v. ZinoAppellate Division of the Supreme Court of the State of New York · 1992
  2. Karr v. BlackAppellate Division of the Supreme Court of the State of New York · 2008
  3. National Enterprises, Inc. v. Clermont Farm Corp.Appellate Division of the Supreme Court of the State of New York · 2007
  4. 1091 River Avenue LLC v. Platinum Capital Partners, Inc.Appellate Division of the Supreme Court of the State of New York · 2011

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