Beol, Inc. v. Dorf
New York Supreme Court
1Opinion of the Court
Isidor Wasservogel,
Special Ref. This is a judgment creditor’s action in equity whereby plaintiff seeks to set aside alleged preferential and fraudulent transfers of corporate assets made by certain of the defendants in contemplation of the insolvency of the corporate defendant H. S. Dorf & Co., Inc. Plaintiff also seeks damages, an accounting as to the alleged dissipated corporate property, the appointment of a receiver to take over the business of defendant Dorf International, Ltd., and an injunction restraining the individual defendant from engaging-in similar business activities under the…
2Cases cited12 opinions
- Buckley v. StansfieldAppellate Division of the Supreme Court of the State of New York · 1913
- Berlenbach v. BischoffNew York Supreme Court · 1930
- Irving Trust Co. v. Manufacturers' Trust Co.District Court, S.D. New York · 1934
- Brown Packing Co. v. LewisNew York Supreme Court · 1943
- Berlenbach v. BischoffAppellate Division of the Supreme Court of the State of New York · 1930
7 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Werner Abegg v. Commissioner of Internal Revenue, Cresta Corporation, S.A., Transferee v. Commissioner of Intenal RevenueCourt of Appeals for the Second Circuit · 1970
- Maria T. Pardo v. Wilson Line of Washington, Inc.Court of Appeals for the D.C. Circuit · 1969
- Pfohl Brothers Landfill Site Steering Committee v. Allied Waste Sys., Inc.District Court, W.D. New York · 2003
- Leventhal v. SpillmanDistrict Court, E.D. New York · 1964
- Krauss v. DinersteinCivil Court of the City of New York · 1970
3 more not listed; retrieve them via the Exa API.