Legal Opinion

Setters v. AI Properties & Developments (USA) Corp.

Appellate Division of the Supreme Court of the State of New York

Decided May 12, 2016No. 151372/14 1134 1133PublishedCited by 11 opinions

1Opinion of the Court

Order, Supreme Court, New York County (Debra A. James, J.), entered August 4, 2015, which, insofar as appealed from, dismissed petitioners’ first cause of action, for intentional fraudulent conveyance under Debtor and Creditor Law § 276, and their seventh cause of action for attorneys’ fees under Debtor and Creditor Law § 276-a, unanimously reversed, on the law, with costs, and those claims reinstated and granted. Order, same court and Justice, entered February 9, 2016, which granted respondent AI Properties and Developments (USA) Corp.’s (AI) motion for leave to reargue, and upon reargument,…

2Cases cited8 opinions

  1. Marine Midland Bank v. MurkoffAppellate Division of the Supreme Court of the State of New York · 1986
  2. William P. Pahl Equipment Corp. v. KassisAppellate Division of the Supreme Court of the State of New York · 1992
  3. CIT Group/Commercial Services, Inc. v. 160-09 Jamaica Avenue Ltd. PartnershipAppellate Division of the Supreme Court of the State of New York · 2006
  4. Scholastic Inc. v. Pace Plumbing Corp.Appellate Division of the Supreme Court of the State of New York · 2015
  5. Coyle v. LefkowitzAppellate Division of the Supreme Court of the State of New York · 2011

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3Cited by11 opinions

  1. Wilmington Trust v. Ragobar SukhuAppellate Division of the Supreme Court of the State of New York · 2017
  2. Ashkenazi v. AXA Equitable Life Insurance Co.Appellate Division of the Supreme Court of the State of New York · 2017
  3. Kocak v. DarginAppellate Division of the Supreme Court of the State of New York · 2021
  4. Kocak v. DarginAppellate Division of the Supreme Court of the State of New York · 2021
  5. 388 Realty Owner LLC v. Amtrust Intl. Underwriters Ltd.Appellate Division of the Supreme Court of the State of New York · 2021

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