Planned Consumer Marketing, Inc. v. Coats & Clark, Inc.
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
OPINION OF THE COURT
Carro, J.
This proceeding was brought by Coats & Clark, Inc., pursuant to CPLR 5225 and 5227, seeking a turnover to petitioner of funds contained in bank accounts in the name of the Planned Consumer Marketing, Inc., Profit Sharing Plan, in order to satisfy a judgment awarded to Coats & Clark against Planned Consumer Marketing in 1981. As this appeal presents *358the very difficult issue of whether there are any circumstances which permit a party to commence a proceeding in a State court to void transfers of corporate assets made to an employee benefit plan subject to Federal…
2Cases cited14 opinions
- Stone v. StoneDistrict Court, N.D. California · 1978
- Julien J. Studley, Inc. v. LefrakNew York Court of Appeals · 1979
- Sasso v. VachrisNew York Court of Appeals · 1985
- Vanderbilt Credit Corp. v. Chase Manhattan Bank, N. A.Appellate Division of the Supreme Court of the State of New York · 1984
- Helmsley-Spear, Inc. v. WinterAppellate Division of the Supreme Court of the State of New York · 1980
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- TNT Petroleum, Inc. v. Sea Petroleum, Inc.Appellate Division of the Supreme Court of the State of New York · 2010
- State v. HawesAppellate Division of the Supreme Court of the State of New York · 1991
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