Legal Opinion
HBE Leasing Corp. v. Frank
Court of Appeals for the Second Circuit
Decided January 18, 1995No. Nos. 184, 564, Dockets 93-9263L, 94-7185XAPPublishedCited by 214 opinions
1Opinion of the Court
JON 0. NEWMAN, Chief Judge:
This appeal concerns the application of fraudulent conveyance law to multi-party transactions involving an insolvent judgment debtor. In one set of transactions, the debt- or exchanged mortgages for funds and immediately transferred the funds to a third party. In another set of transactions, the debtor paid the attorney’s fees of its co-defendants in a civil action. The primary question in both circumstances is whether the debtor received fair consideration for its property.
Clemence Frank (“Clemence”) appeals from an order of the District Court for the Southern…
2Cases cited60 opinions
- Pepper v. LittonSupreme Court of the United States · 1939
- Curtiss-Wright Corp. v. General Electric Co.Supreme Court of the United States · 1980
- Carson v. American Brands, Inc.Supreme Court of the United States · 1981
- Forgay v. ConradSupreme Court of the United States · 1848
- Taylor v. Standard Gas & Electric Co.Supreme Court of the United States · 1939
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3Cited by214 opinions
- In Re: Sharp International Corp. & Sharp Sales Corp., Debtors. Sharp International Corp., Debtor-Appellant v. State Street Bank and Trust CompanyCourt of Appeals for the Second Circuit · 2005
- Amsouth Bank (03-5517) First Tennessee Bank (03-5521) v. George DaleCourt of Appeals for the First Circuit · 2004
- Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLCUnited States Bankruptcy Court, S.D. New York · 2018
- MFS/Sun Life Trust-High Yield Series v. Van Dusen Airport Services. Co.District Court, S.D. New York · 1995
- The Nutrasweet Company v. Vit-Mar Enterprises, Inc.Court of Appeals for the Third Circuit · 1999
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