Williams v. Pfeffer

MEMORANDUM DECISION AND ORDER

BARRINGTON D. PARKER, Jr., District Judge.

Petitioner, the Honorable Donna Lee H. Williams, Commissioner of Insurance for the State of Delaware, in her capacity as the Receiver of National Heritage Life Insurance Company (“NHL”), commenced this action seeking to set aside certain transfers of assets as unlawful conveyances under New York state law. Respondents Issac Nussen (“Nussen”), Ghildale Weisz (“Weisz”), Jarnow Corp. (“Jarnow”), Shilaat Corp. (“Shilaat”) and United Ventures Group, Inc. (“UVG”) move to dismiss the Petition for lack of subject matter…