Legal Opinion

Winchester Global Trust Co. v. Donovan

Appellate Division of the Supreme Court of the State of New York

Decided January 27, 2009PublishedCited by 9 opinions

1Opinion of the Court

In an action, inter alia, to set aside allegedly fraudulent conveyances of assets, the defendants appeal from an order of the Supreme Court, Nassau County (Warshawsky, J.), dated July 23, 2007, which granted that branch of the plaintiffs motion which was for a preliminary injunction, among other things, prohibiting them from “directly or indirectly selling, transferring ... or otherwise disposing of’ their assets, “whether in the ordinary course of business or otherwise” during the pendency of this action.

Ordered that the appeal by the defendant First Secured Capital Corporation is dismissed…

2Cases cited5 opinions

  1. Ruiz v. MeloneyAppellate Division of the Supreme Court of the State of New York · 2006
  2. Ying Fung Moy v. Hohi UmekiAppellate Division of the Supreme Court of the State of New York · 2004
  3. Winzelberg v. 1319 50th Realty Corp.Appellate Division of the Supreme Court of the State of New York · 2008
  4. Buckley v. Ritchie Knop, Inc.Appellate Division of the Supreme Court of the State of New York · 2007
  5. Glorious Temple Church of God in Christ v. Dean Holding Corp.Appellate Division of the Supreme Court of the State of New York · 2006

3Cited by9 opinions

  1. Perpignan v. PersaudAppellate Division of the Supreme Court of the State of New York · 2012
  2. S.J.J.K. Tennis, Inc. v. Confer Bethpage, LLCAppellate Division of the Supreme Court of the State of New York · 2011
  3. 159 Smith, LLC v. Boreum Hill Prop. Holdings, LLCAppellate Division of the Supreme Court of the State of New York · 2021
  4. Dupigny v. St. LouisAppellate Division of the Supreme Court of the State of New York · 2014
  5. County of Suffolk v. Love'M Sheltering, Inc.New York Supreme Court · 2010

4 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API