TNT Petroleum, Inc. v. Sea Petroleum, Inc.
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
In a turnover proceeding pursuant to CPLR 5225 (b), inter alia, to set aside allegedly fraudulent conveyances of assets, Yahya Bayat appeals from a judgment of the Supreme Court, Nassau County (Martin, J.), entered July 23, 2009, which, upon an order of the same court dated March 12, 2009, inter alia, granting the petition to set aside fraudulent conveyances of assets of Sea Petroleum, Inc., by Yahya Bayat to himself, to pierce the corporate veils of Sea Petroleum, Inc., and True Value Gas Corp., and to compel Yahya Bayat to satisfy a money judgment entered against Sea Petroleum, Inc., and…
2Cases cited12 opinions
- Morris v. New York State Department of Taxation & FinanceNew York Court of Appeals · 1993
- Gelbard v. EssesAppellate Division of the Supreme Court of the State of New York · 1983
- Planned Consumer Marketing, Inc. v. Coats & Clark, Inc.New York Court of Appeals · 1988
- Bahar v. SchwartzreichAppellate Division of the Supreme Court of the State of New York · 1994
- John John, LLC v. Exit 63 Development, LLCAppellate Division of the Supreme Court of the State of New York · 2006
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