Legal Opinion
Federal Deposit Insurance Co., Cross-Appellant v. Leonard Malin, and Phyllis Malin, Cross-Appellees
Court of Appeals for the Second Circuit
Decided September 23, 1986No. 659, 739, Dockets 85-7747, 85-7803PublishedCited by 27 opinions
1Opinion of the Court
MESKILL, Circuit Judge:
This is an appeal from an amended judgment entered September 30, 1985, in the United States District Court for the Eastern District of New York, Altimari, J., after a bench trial. The court declared a deed executed between Phyllis and Leonard Malin pursuant to their separation agreement void and in fraud of the creditor, the Federal Deposit Insurance Company (FDIC), under the actual and presumptive fraud provisions of sections 276, 273 and 273-a of the New York Debtor and Creditor Law. N.Y. Debt. & Cred.Law §§ 276, 273, 273-a (McKinney 1945 & Supp.1986). The court…
2Cases cited27 opinions
- Goldman v. GoldmanNew York Court of Appeals · 1940
- Federal Deposit Insurance Corporation v. SchafferCourt of Appeals for the Fourth Circuit · 1984
- Varon v. Trimble, Marshall & Goldman, P.C. (In Re Euro-Swiss International Corp.)United States Bankruptcy Court, S.D. New York · 1983
- Haas v. HaasNew York Court of Appeals · 1948
- Carl H. Neuman, Plaintiff-Appellee-Cross-Appellant v. Otis G. Pike, Defendant-Appellant-Cross-AppelleeCourt of Appeals for the Second Circuit · 1979
22 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- HBE Leasing Corp. v. FrankCourt of Appeals for the Second Circuit · 1995
- Mejia v. ReedCalifornia Supreme Court · 2003
- HBE Leasing Corp. v. FrankCourt of Appeals for the Second Circuit · 1995
- Chen v. New Trend Apparel, Inc.District Court, S.D. New York · 2014
- Gowan v. Patriot Group, LLC (In Re Dreier LLP)United States Bankruptcy Court, S.D. New York · 2011
22 more not listed; retrieve them via the Exa API.