Legal Opinion

United States v. Paladin

District Court, W.D. New York

Decided February 11, 1982No. CIV-78-860PublishedCited by 15 opinions

1Opinion of the Court

MEMORANDUM and ORDER

ELFVIN, District Judge.

Plaintiff seeks to recover unpaid taxes assessed against the defendant Paladin for the years 1971 through 1974. It also asserts causes of action against the defendant Traína, Paladin’s brother, based on his alleged conversion of money belonging to Paladin on which plaintiff claims a lien and an alleged fraudulent transfer of such money to him. Plaintiff has moved for summary judgment. Its motion has been opposed by Traína but not by Paladin.

Summary judgment is a drastic remedy which may be granted only when there are no material issues of fact to be…

2Cases cited16 opinions

  1. Welch v. HelveringSupreme Court of the United States · 1933
  2. Annette Heyman v. Commerce and Industry Insurance CompanyCourt of Appeals for the Second Circuit · 1975
  3. Meese v. MillerAppellate Division of the Supreme Court of the State of New York · 1981
  4. Fed. Sec. L. Rep. P 97,100 Donald J. Robertson v. Seidman & SeidmanCourt of Appeals for the Second Circuit · 1979
  5. United States v. Joseph G. LeaseCourt of Appeals for the Second Circuit · 1965

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

3Cited by15 opinions

  1. United States v. McCombsCourt of Appeals for the Second Circuit · 1994
  2. UNITED STATES v. McCOMBSCourt of Appeals for the Second Circuit · 1994
  3. Cauble v. Mabon Nugent & Co.District Court, S.D. New York · 1984
  4. RCA Corp. v. TuckerDistrict Court, E.D. New York · 1988
  5. United States v. Red Stripe, Inc.District Court, E.D. New York · 1992

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API