Legal Opinion

Duberstein v. Werner

District Court, E.D. New York

Decided July 8, 1966No. 64-C-522PublishedCited by 28 opinions

1Opinion of the Court

BARTELS, District Judge.

Plaintiff as Trustee in Bankruptcy of Raywal, Inc. (Raywal), a corporation engaged in the business of manufacturing trophies, institutes this action to invalidate a chattel mortgage given by Raywal to the defendant Raymond G. Werner (Werner), an officer, director and stockholder of Raywal, covering all of the equipment and machinery of Raywal and to set aside the foreclosure sale of said equipment and machinery. The Trustee claims (i) that the mortgage was a fraudulent conveyance under Sections 270-276 of the New York Debtor and Creditor Law, McKinney’s Consol.Laws, c.…

2Cases cited13 opinions

  1. Pepper v. LittonSupreme Court of the United States · 1939
  2. John Costello, Trustee in Bankruptcy of Leonard Plumbing and Heating J. A. Fazio and Lawrence C. Ambrose v. J. A. Fazio and Lawrence C. AmbroseCourt of Appeals for the Ninth Circuit · 1958
  3. Buttles v. SmithNew York Court of Appeals · 1939
  4. Arnold v. PhillipsCourt of Appeals for the Fifth Circuit · 1941
  5. Joseph Cohen, as Trustee in Bankruptcy of New York Investors Mutual Group, Inc., Bankrupt v. Ida SutherlandCourt of Appeals for the Second Circuit · 1958

8 more not listed; retrieve them via the Exa API.

3Cited by28 opinions

  1. Pereira v. Checkmate Communications Co. (In Re Checkmate Stereo & Electronics, Ltd.)United States Bankruptcy Court, E.D. New York · 1981
  2. Varon v. Trimble, Marshall & Goldman, P.C. (In Re Euro-Swiss International Corp.)United States Bankruptcy Court, S.D. New York · 1983
  3. Tigrett v. PointerCourt of Appeals of Texas · 1978
  4. Pirrone v. Toboroff (In Re Vaniman International, Inc.)United States Bankruptcy Court, E.D. New York · 1982
  5. United States v. 58th Street Plaza Theatre, Inc.District Court, S.D. New York · 1968

23 more not listed; retrieve them via the Exa API.

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