First National Bank of Maryland v. Fancy

—Order, Supreme Court, New York County (Barry Cozier, J.), entered September 23, 1998, which, to the extent appealed and cross-appealed from, granted the motion of plaintiffs to modify the order of Supreme Court, New York County (Walter Schackman, J.), entered September 10, 1996, which, inter alla, pursuant to Debtor and Creditor Law § 273, set aside as fraudulent a conveyance of $100,000 from defendant Business Computing International, Inc. (BCI) to defendant-appellant Berman, by directing that Berman pay the money directly to plaintiff Global Bancorporation, rather than return it to BCI,…