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BANK LEUMI TRUST CO. OF NEW YORK v. SIBTHORP

116 A.D.2d 451 (1986)

Bank Leumi Trust Company of New York, Appellant, v. Marguerite Sibthorp, Also Known as Marguerite Sibthorpe, et al., Respondents, et al., Defendants

Appellate Division of the Supreme Court of the State of New York, First Department.

January 2, 1986

Defendants Mylene and Joseph Liggett formed Westex Corporation in 1979. To finance the new corporation defendants obtained a series of loans from plaintiff bank. These loans were secured by a mortgage upon real estate owned by the Liggetts, and subsequently conveyed to Marguerite Sibthorp, at 6 Riverview Terrace in New York City. It turns out, however, that Sibthorp has no ownership interest in the subject real property because she received it by means of a fraudulent conveyance...

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