Legal Opinion

Zelouf International Corp. v. Rivercity, LLC

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

Decided December 31, 2014No. 2012-09182PublishedCited by 4 opinions

1Opinion of the Court

In an action to set aside a conveyance of stock as fraudulent under the Debtor and Creditor Law, the plaintiff appeals, as limited by its brief, from so much of an order of the Supreme Court, Queens County (Agate, J.), entered July 12, 2012, as denied its motion for summary judgment on the complaint, and granted that branch of the cross motion of the defendants Rivercity, LLC, Efstathios Valiotis, and Top Cove Associates, Inc., which was for summary judgment dismissing the complaint insofar as asserted against them.

Ordered that the order is affirmed insofar as appealed from, with costs.

The…

2Cases cited2 opinions

  1. Palermo Mason Construction, Inc. v. Aark Holding Corp.Appellate Division of the Supreme Court of the State of New York · 2002
  2. Town of Southampton v. ChiodiAppellate Division of the Supreme Court of the State of New York · 2010

3Cited by4 opinions

  1. Valiotis v. BekasAppellate Division of the Supreme Court of the State of New York · 2016
  2. Chemung Canal Trust Co. v. Living Better, Inc.Appellate Division of the Supreme Court of the State of New York · 2015
  3. Chemung Canal Trust Co. v. Living Better, Inc.Appellate Division of the Supreme Court of the State of New York · 2015
  4. Corning Fed. Credit Union v. GeorgilisAppellate Division of the Supreme Court of the State of New York · 2023

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API