Legal Opinion
Steinberg v. Levine
Appellate Division of the Supreme Court of the State of New York
Decided April 19, 2004PublishedCited by 14 opinions
1Opinion of the Court
*621In a proceeding pursuant to CPLR 5225 (b) to set aside a transfer of assets, Laurel Levine appeals, as limited by her brief, from so much of a judgment of the Supreme Court, Westchester County (Colabella, J.), entered January 24, 2003, as, after a hearing, determined that the transfers of assets to her by Sanford Levine were made with the general intent to hinder, delay, and defraud present or future creditors of Sanford Levine and therefore should be disregarded, and is in favor of the petitioner and against her in the principal sum of $41,247.
Ordered that the judgment is affirmed insofar as…
2Cases cited3 opinions
- Marine Midland Bank v. MurkoffAppellate Division of the Supreme Court of the State of New York · 1986
- Shelly v. DoeAppellate Division of the Supreme Court of the State of New York · 1998
- Pen Pak Corp. v. Lasalle National Bank of ChicagoAppellate Division of the Supreme Court of the State of New York · 1997
3Cited by14 opinions
- Capital Distribution Services, Ltd. v. Ducor Express Airlines, Inc.District Court, E.D. New York · 2006
- Stout Street Fund I, L.P. v. Halifax Group, LLCAppellate Division of the Supreme Court of the State of New York · 2017
- Cable Co. v. Organes Enterprises, Inc.Appellate Division of the Supreme Court of the State of New York · 2006
- JDI Display Am., Inc. v. Jaco Electronics, Inc.Appellate Division of the Supreme Court of the State of New York · 2020
- Citibank, N.A. v. PlagakisAppellate Division of the Supreme Court of the State of New York · 2004
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