Legal Opinion

320 West 13th Street, LLC v. Wolf Shevack, Inc.

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

Decided June 23, 2011Published

1Opinion of the Court

Order, Supreme Court, New York County (Joan M. Kenney, J.), entered November 30, 2010, which, insofar as appealed from, denied defendants-appellants’ motions to dismiss the complaint, unanimously modified, on the law, to dismiss the fifth cause of action brought under CPLR 5225 (b), and otherwise affirmed, without costs.

Plaintiff alleges that defendant Lawrence Wolf fraudulently transferred assets from plaintiffs judgment debtors to defendant family members and defendant corporations, which were allegedly under the exclusive control of Wolf and defendant Jay Wolf. The record supports Supreme…

2Cases cited1 opinion

  1. Hotel 71 Mezz Lender v. RosenblattAppellate Division of the Supreme Court of the State of New York · 2009

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