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EISENBERG v. CASALE

Bankruptcy Nos. CV 86-2891 to CV 86-2893.

72 B.R. 222 (1987)

Dorothy EISENBERG, Trustee, Estate of Antonio Casale, Debtor, Plaintiff, v. Antonio CASALE a/k/a Anthony Casale a/k/a J. Anthony Casale; Bonaventure Construction Corp.; John Casale and Carl P. Maltese, Defendants.

United States District Court, E.D. New York.

February 18, 1987.

Attorney(s) appearing for the Case

Shaw, Goldman, Licitra, Levine & Weinberg, Garden City, N.Y., for plaintiff in 86 CV 2891.

Macco, Hackeling & O'Shea, Melville, N.Y., for defendant in 86 CV 2891.

Carl P. Maltese, Smithtown, N.Y., for defendant, Bonaventure in 86 CV 2892.

Emanuel G. Sfaelos, Centerport, N.Y., for Carl Maltese in 86 CV 2893.

MEMORANDUM-DECISION and ORDER

BARTELS, District Judge.

These appeals from the bankruptcy court involve a fraudulent transfer. The transferred property at issue is a one family house located on 1 Wagon Wheel Lane in Dix Hills, New York, which is valued at approximately $275,000. Legal title to the house was held by the Bonaventure Construction Company ("Bonaventure"), which Bonaventure listed as its principal asset. Bonaventure's President, Antonio Casale...

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