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HBE LEASING CORP. v. FRANK

No. 88 Civ. 1724 (GLG).

837 F.Supp. 57 (1993)

HBE LEASING CORPORATION, Signal Capital Corporation, Reyna Leasing Corporation, Reyna Financial Corporation, and John Hancock Leasing Corporation, Plaintiffs, v. Hiram H. FRANK, Hiram J. Frank, Henry J. Sandlas III, Henry J. Sandlas IV, Bruce Huggins, Kelby Kuney, Gary Bowers, H.H.F. Farms, Inc., H.H. Frank Enterprises, Inc., Springbrook Grain Company, Inc., Golden Eggs Farms, Inc., Robert Ames and H.H. Frank Enterprises, Inc. Pension Plan, Defendants. HBE LEASING CORPORATION, Signal Capital Corp., John Hancock Leasing Corporation, Petitioners, v. Clemence FRANK, H.H. Frank Enterprises, Inc., Hiram J. Frank, Hiram H. Frank, Gerald Lefcourt, Jay Goldberg, Michael Berger, Judd Burstein, Goldstein & Stoloff, Richard Ware Levitt and Cliff Gordon, Respondents.

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

As Corrected nunc pro tunc December 21, 1993.

Attorney(s) appearing for the Case

S. Pitkin Marshall, New York City, for petitioners.

Goldstein & Stoloff, Monticello, NY (Richard A. Stoloff, of counsel), for respondents Goldstein & Stoloff, H.H. Frank Enterprises, Inc., Hiram J. Frank and Hiram H. Frank.

Edward Rubin, New York City, for respondent Clemence Frank.

Lefcourt & Dratel, P.C., New York City (Sheryl E. Reich, of counsel), for respondent Attys. Gerald Lefcourt, Jay Goldberg, Judd Burstein, Richard Ware Levitt and Cliff Gordon.

Michael G. Berger, pro se.

OPINION

GOETTEL, District Judge.

In proceedings supplementary to judgment, the plaintiffs/petitioners1 move by order to show cause to declare fraudulent and void certain mortgages given by judgment debtor H.H. Frank Enterprises, Inc. to Clemence Frank and to declare fraudulent and to recover payments made to seven attorneys by H.H. Frank Enterprises, Inc. in the earlier action. With respect to these motions, with a single...

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