Legal Opinion

Ray v. Ray

District Court, S.D. New York

Decided March 25, 2021No. 1:20-cv-06720Unknown

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

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Chambers v. Nasco, Inc.Supreme Court of the United States · 1991
  4. McCarthy v. Dun & Bradstreet Corp.Court of Appeals for the Second Circuit · 2007
  5. DiFolco v. MSNBC Cable L.L.C.Court of Appeals for the Second Circuit · 2010

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