Legal Opinion
Orr v. Kinderhill Corp.
Court of Appeals for the Second Circuit
Decided March 16, 1993No. Nos. 864, 1015, Dockets 92-9108, 92-9164PublishedCited by 62 opinions
1Opinion of the Court
McLAUGHLIN, Circuit Judge:
Plaintiff Ashley S. Orr, the receiver of American Partners, Inc., is a judgment creditor of defendant Kinderhill Corporation. While Orr’s damage action against Kinderhill was pending, Kinderhill deeded certain real property to its wholly-owned subsidiary, defendant Kinderhill Investment Company (“KIC”), for nominal consideration. After the transfer, but before the deeds were recorded, Kinderhill distributed the stock in KIC to Kinderhill stockholders. Key Bank of Eastern New York, with knowledge of these transactions, later lent money to KIC and took back mortgages…
2Cases cited32 opinions
- Pepper v. LittonSupreme Court of the United States · 1939
- Dean v. DavisSupreme Court of the United States · 1917
- Salomon v. Kaiser (In re Kaiser)Court of Appeals for the Second Circuit · 1983
- Shapiro v. WilgusSupreme Court of the United States · 1932
- Aetna Life & Casualty Co. v. NelsonNew York Court of Appeals · 1986
27 more not listed; retrieve them via the Exa API.
3Cited by62 opinions
- In Re: Sharp International Corp. & Sharp Sales Corp., Debtors. Sharp International Corp., Debtor-Appellant v. State Street Bank and Trust CompanyCourt of Appeals for the Second Circuit · 2005
- HBE Leasing Corp. v. FrankCourt of Appeals for the Second Circuit · 1995
- MFS/Sun Life Trust-High Yield Series v. Van Dusen Airport Services. Co.District Court, S.D. New York · 1995
- In Re Best Products Co., Inc.United States Bankruptcy Court, S.D. New York · 1994
- HBE Leasing Corp. v. FrankCourt of Appeals for the Second Circuit · 1995
57 more not listed; retrieve them via the Exa API.