Legal Opinion
Tolz v. Valente
Appellate Division of the Supreme Court of the State of New York
Decided April 17, 2007PublishedCited by 4 opinions
1Opinion of the Court
In an action pursuant to Debtor and Creditor Law article 10 to set aside a transfer as fraudulent, the plaintiff, Marika Tolz, as trustee for the bankruptcy estate of the defendant Richard Valente, appeals from an order of the Supreme Court, Suffolk County (Spinner, J.), dated March 31, 2006, which granted the defendants’ motion pursuant to CPLR 3124 to compel disclosure.
Ordered that the order is reversed, on the law, with costs, and the motion to compel disclosure is denied.
Judgment creditors Vincent Volpes and Mary Volpes commenced this action, inter alia, to set aside a conveyance of real…
2Cases cited6 opinions
- Corriel v. Volkswagen of America, Inc.Appellate Division of the Supreme Court of the State of New York · 1987
- Moriates v. Powertest Petroleum Co.Appellate Division of the Supreme Court of the State of New York · 1985
- Sagiv v. GamacheAppellate Division of the Supreme Court of the State of New York · 2006
- Best Manufacturing, Inc. v. White Plains Coat & Apron Co. (In Re Daniele Laundries, Inc.)United States Bankruptcy Court, S.D. New York · 1984
- Gatz v. LayburnAppellate Division of the Supreme Court of the State of New York · 2004
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3Cited by4 opinions
- Carabello v. LunaAppellate Division of the Supreme Court of the State of New York · 2008
- Argo v. Queens Surface Corp.Appellate Division of the Supreme Court of the State of New York · 2009
- Greene v. MullenAppellate Division of the Supreme Court of the State of New York · 2010
- Lopez v. Bronx Ford, Inc.Appellate Division of the Supreme Court of the State of New York · 2022