Legal Opinion

Battlefield Freedom Wash, LLC v. Ting Hui Zheng

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

Decided March 22, 2017No. 2015-01334PublishedCited by 11 opinions

1Opinion of the Court

In an action to set aside a transfer of real property as fraudulent pursuant to the Debtor and Creditor Law, the defendants Ting Hui Zheng, Jian Zheng, and Chun Fang Zheng appeal from (1) an order of the Supreme Court, Queens County (Livote, J.), dated November 6, 2014, which granted those branches of the plaintiff’s motion which were pursuant to CPLR 4403 to reject certain portions of the report of a referee (Elizabeth Yablon, Ct. Atty. Ref.) and, thereupon, to set aside as fraudulent pursuant to Debtor and Creditor Law §§ 273, 274, and 275 the subject transfer of real property to the extent…

2Cases cited8 opinions

  1. In re AhoNew York Court of Appeals · 1976
  2. Wall Street Associates v. BrodskyAppellate Division of the Supreme Court of the State of New York · 1999
  3. Joslin v. LopezAppellate Division of the Supreme Court of the State of New York · 2003
  4. Miner v. EdwardsAppellate Division of the Supreme Court of the State of New York · 1995
  5. Murin v. Estate of SchwalenAppellate Division of the Supreme Court of the State of New York · 2006

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

3Cited by11 opinions

  1. Cheek v. BrooksAppellate Division of the Supreme Court of the State of New York · 2020
  2. Palmerone v. StaplesAppellate Division of the Supreme Court of the State of New York · 2021
  3. Pensmore Invs., LLC v. Gruppo, Levey & Co.Appellate Division of the Supreme Court of the State of New York · 2020
  4. Matter of Wimbledon Fin. Master Fund, Ltd. v. BergsteinAppellate Division of the Supreme Court of the State of New York · 2018
  5. Matter of Wimbledon Fin. Master Fund, Ltd. v. BergsteinAppellate Division of the Supreme Court of the State of New York · 2018

6 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