Ray v. Ray
District Court, S.D. New York
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK AMES RAY, Plaintiff, 20 Civ. 6720 (PAE) -v- OPINION & ORDER CHRISTINA RAY and JOHN DOE GUARNERIUS ENTITIES # 1–20, Defendants. PAUL A. ENGELMAYER, District Judge: Ames Ray (“Ames”) brings here a constructive fraudulent conveyance claim under the New York Uniform Fraudulent Conveyance Act (“UFCA”) and New York Debtor & Creditor Law (“DCL”) § 273 against his ex-wife Christina Ray (“Christina”) and John Doe Guarnerius Entities 1–20, hedge funds with which Christina has contractual relationships. Christina moves to dismiss the complaint…
2Cases cited26 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Chambers v. Nasco, Inc.Supreme Court of the United States · 1991
- McCarthy v. Dun & Bradstreet Corp.Court of Appeals for the Second Circuit · 2007
- DiFolco v. MSNBC Cable L.L.C.Court of Appeals for the Second Circuit · 2010
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