Legal Opinion
Hassett v. Goetzmann
District Court, N.D. New York
Decided June 19, 1998No. Misc. 3368(NPM)PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM-DECISION & ORDER
McCURN, Senior District Judge.
In this bench trial, the court is called upon to determine whether Harry E. Goetzmann, Jr. (the “Judgment Debtor”) made transfers of property with the actual intent to hinder, delay, or defraud his creditors. In addition, the court must determine whether the Judgment Debtor’s wife Sylvia Goetzmann (“S.Goetzmann”) and son Eric Goetzmann (“E.Goetzmann”) (collectively “Respondents”) received the Judgment Debtor’s property with the actual intent to hinder, delay, or defraud the Judgment Debtor’s creditors.
This action was commenced pursuant…
2Cases cited19 opinions
- Griggs v. Provident Consumer Discount Co.Supreme Court of the United States · 1982
- Jamice Carey v. Hector Crescenzi, Armando Crescenzi and Harenzy Realty Corp.Court of Appeals for the Second Circuit · 1991
- In Re Grand Jury Subpoena Duces Tecum Dated September 15, 1983 Marc Rich & Co. A.G., Intervenor-Appellant v. United StatesCourt of Appeals for the Second Circuit · 1984
- United States v. John Frank RodgersCourt of Appeals for the Second Circuit · 1996
- United States v. SalernoCourt of Appeals for the Second Circuit · 1989
14 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Securities Investor Protection Corp. v. Stratton Oakmont, Inc.United States Bankruptcy Court, S.D. New York · 1999
- Gilchinsky v. NATIONAL WESTMINISTER BANKSupreme Court of New Jersey · 1999
- G-I Holdings, Inc. v. Those Parties Listed on Exhibit a (In Re G-I Holdings, Inc.)United States Bankruptcy Court, D. New Jersey · 2004
- Nisselson v. Empyrean Investment Fund, L.P. (In Re MarketXT Holdings Corp.)United States Bankruptcy Court, S.D. New York · 2007
- RTC Mortgage Trust 1995-S/N1 v. SopherDistrict Court, S.D. New York · 2001
3 more not listed; retrieve them via the Exa API.