Legal Opinion
ACLI Government Securities, Inc. v. Rhoades
District Court, S.D. New York
Decided February 17, 1987No. 83 Civ. 4778 (MEL)PublishedCited by 44 opinions
1Opinion of the Court
LASKER, District Judge.
This case concerns the validity of a conveyance of property from defendant Daniel Rhoades to his sister defendant Norma Rhoades, which occurred the day before a judgment of over $1,500,000 was entered against Daniel Rhoades in favor of plaintiff ACLI Government Securities, Inc. (“AGS”) in ACLI Government Securities, Inc. v. Rhoades, 81 Civ. 2555 (MEL) (“the AGS securities action”). After hearing the testimony of six witnesses and examining a number of documents presented at a three-day non-jury trial, I conclude that the conveyance was fraudulent and that AGS is…
2Cases cited21 opinions
- In Re Grand Jury Subpoena Duces Tecum Dated September 15, 1983 Marc Rich & Co. A.G., Intervenor-Appellant v. United StatesCourt of Appeals for the Second Circuit · 1984
- Marine Midland Bank v. MurkoffAppellate Division of the Supreme Court of the State of New York · 1986
- Farm Stores, Inc. v. School Feeding Corp.Appellate Division of the Supreme Court of the State of New York · 1984
- Hassett v. Far West Federal Savings & Loan Ass'n (In Re O.P.M. Leasing Services, Inc.)United States Bankruptcy Court, S.D. New York · 1984
- United States v. 58th Street Plaza Theatre, Inc.District Court, S.D. New York · 1968
16 more not listed; retrieve them via the Exa API.
3Cited by44 opinions
- HBE Leasing Corp. v. FrankCourt of Appeals for the Second Circuit · 1995
- MFS/Sun Life Trust-High Yield Series v. Van Dusen Airport Services. Co.District Court, S.D. New York · 1995
- Gowan v. Patriot Group, LLC (In Re Dreier LLP)United States Bankruptcy Court, S.D. New York · 2011
- United States v. McCombsCourt of Appeals for the Second Circuit · 1994
- State Bank of India v. Sethi (In Re Sethi)United States Bankruptcy Court, E.D. New York · 2000
39 more not listed; retrieve them via the Exa API.