The pertinent causes of action (second through fifth) to which defendants' motion is addressed allege fraudulent conveyances of the assets of the defendant Gill & Duffus ("tenant") who is the subtenant of plaintiff landlord under a long-term unexpired lease. The documentary evidence adduced here is tenant's unaudited "Statement of Financial Liabilities" ("Statement").
"In order to prevail on a defense founded on documentary evidence, the document relied...
Let's get started
Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.
- Updated daily.
- Uncompromising quality.
- Complete, Accurate, Current.