Federal Deposit Insurance v. Conte
Appellate Division of the Supreme Court of the State of New York
1Opinion of the CourtYesawich Jr., J.
Appeal (transferred to this Court by order of the Appellate Division, Second Department) from an order of the Supreme Court (Gurahian, J.), entered January 10, 1992 in Westchester County, which, in a proceeding pursuant to CPLR 5225 (b), granted respondent’s motion to dismiss the petition.
Petitioner, which as successor in interest to First Inter-County Bank of New York (hereinafter the Bank) holds judgments against Robert Conte and Gioia Conte (hereinafter the Contes), seeks to recover approximately $180,000 that it alleges the Contes fraudulently transferred to respondent, Robert Conte’s…
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