Legal Opinion
Gillette v. Warren
New York Supreme Court
Decided February 13, 1940PublishedCited by 9 opinions
1Opinion of the CourtDesmond, J.
The plaintiff sues to set aside certain transfers from defendant husband to defendant wife, which transfers, the complaint alleges, were fraudulent as against the creditors represented by plaintiff because, as it is claimed, they were made without consideration at a time when the transferor was insolvent, etc. The defendant wife moves to examine before trial the State Exchange Bank of Holley, N. Y., concerning the amount and kind of indebtedness owing by the defendant husband to that bank at various dates, apparently in connection with the issue of defendant’s solvency when the alleged…
2Cases cited6 opinions
- Public National Bank v. National City BankNew York Court of Appeals · 1933
- Victor G. Bloede Co. v. J. P. Devine Co.Appellate Division of the Supreme Court of the State of New York · 1924
- Caskie v. International Railway Co.Appellate Division of the Supreme Court of the State of New York · 1930
- McCullough v. AuditoreAppellate Division of the Supreme Court of the State of New York · 1926
- Cody v. HoveyAppellate Division of the Supreme Court of the State of New York · 1939
1 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Southbridge Finishing Co. v. GoldingAppellate Division of the Supreme Court of the State of New York · 1956
- Lyon v. Fieldgren Realty Corp.New York Supreme Court · 1948
- De Maria v. GaidusekNew York Supreme Court · 1946
- In re the Probate of the Will of EggerNew York Surrogate's Court · 1947
- Tomford v. Bodnar Industries, Inc.New York Supreme Court · 1954
4 more not listed; retrieve them via the Exa API.