Legal Opinion
Federal Deposit Insurance v. Heilbrun
Appellate Division of the Supreme Court of the State of New York
Decided November 27, 1990PublishedCited by 6 opinions
1Opinion of the Court
Order, Supreme Court, New York County (Phyllis Gangel-Jacob, J.), entered on or about September 29, 1989, which denied respondent Myrna Heilbrun’s motion for summary judgment, unanimously affirmed, without costs.
Petitioner, as receiver for the Franklin National Bank, commenced this proceeding pursuant to CPLR 5225, alleging that a certain transfer of funds from respondent Joseph Heilbrun to his wife, respondent Myrna Heilbrun, was made with an intent to defraud Joseph Heilbrun’s creditors, without consideration, rendering Joseph Heilbrun insolvent. Petitioner seeks a personal judgment against…
2Cases cited1 opinion
- Marine Midland Bank v. MurkoffAppellate Division of the Supreme Court of the State of New York · 1986
3Cited by6 opinions
- Bernstein v. Hosiery Mfg. Corp. of Morganton, Inc.District Court, E.D. New York · 1994
- Federal Deposit Insurance v. ConteAppellate Division of the Supreme Court of the State of New York · 1994
- Majteles v. AVL Corp.New York Supreme Court · 1999
- First National Bank of Maryland v. FancyAppellate Division of the Supreme Court of the State of New York · 2000
- Matter of Rockefeller v. Statement Servs., Corp.Appellate Division of the Supreme Court of the State of New York · 2022
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