Primus Automotive Financial Services, Inc. v. Lee

In an action pursuant to Debtor and Creditor Law article 10 to set aside various transfers of funds as fraudulent, the defendants appeal from a judgment of the Supreme Court, Nassau County (Peck, J.), dated October 20, 2004, which, upon an order of the same court entered September 27, 2004, granting the plaintiffs motion for summary judgment on its causes of action to set aside the transfers as fraudulent under Debtor and Creditor Law § 273 and denying their cross motion to compel discovery, is in *366favor of the plaintiff and against the defendant Hye J. Lee in the total sum of $127,808.12, and…