Legal Opinion
Farkas v. D'Oca
Appellate Division of the Supreme Court of the State of New York
Decided May 15, 2003PublishedCited by 7 opinions
1Opinion of the Court
Judgment, Supreme Court, New York County (Edward Lehner, J.), entered November 25, 2002, which, after a nonjury trial, dismissed the complaint, unanimously affirmed, without costs.
The trial court properly dismissed the complaint upon the ground that plaintiff had failed to establish by clear and convincing evidence that the payments at issue, made by plaintiff’s former husband, judgment debtor Bruce Farkas, to defendant while there were unpaid money judgments against him in plaintiffs favor, were fraudulent conveyances under either section 273 or section 273-a of the Debtor and Creditor Law.…
2Cases cited1 opinion
- Wall Street Associates v. BrodskyAppellate Division of the Supreme Court of the State of New York · 1999
3Cited by7 opinions
- American Federated Title Corp. v. GFI Management Services, Inc.District Court, S.D. New York · 2015
- Federal National Mortgage Ass'n v. Olympia Mortgage Corp.District Court, E.D. New York · 2011
- Cathay Bank v. MalliarakisDistrict Court, E.D. New York · 2023
- Chemung Canal Trust Co. v. Living Better, Inc.Appellate Division of the Supreme Court of the State of New York · 2015
- Chemung Canal Trust Co. v. Living Better, Inc.Appellate Division of the Supreme Court of the State of New York · 2015
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