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MATTER OF FED. DEPOSIT INS. CORP. v. CONTE

204 A.D.2d 845 (1994)

612 N.Y.S.2d 261

In the Matter of Federal Deposit Insurance Corporation, as Receiver of First Inter-County Bank of New York, Appellant, v. Amelia Conte, Respondent

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

May 12, 1994

Yesawich Jr., J.

Petitioner, which as successor in interest to First Inter-County Bank of New York (hereinafter the Bank) holds judgments against Robert Conte and Gioia Conte (hereinafter the Contes), seeks to recover approximately $180,000 that it alleges the Contes fraudulently transferred to respondent, Robert Conte's mother, when they refinanced their residence in November 1987. After closing expenses and existing liens were paid, the remaining proceeds...

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