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HASSETT v. GOETZMANN

No. Misc. 3368(NPM).

10 F.Supp.2d 181 (1998)

James P. HASSETT, as Trustee of the Liquidating Estate of Continental Information Systems Corporation, et al., Judgment Creditor, v. Harry E. GOETZMANN, Jr., Judgment Debtor. James P. HASSETT, as Trustee of the Liquidating Estate of Continental Information Systems Corporation, et al., Petitioner, v. Sylvia R. GOETZMANN and Eric Goetzmann, Respondents.

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

June 19, 1998.

Attorney(s) appearing for the Case

Hancock & Estabrook, LLP, Syracuse, New York, for Judgment Creditor and Petitioner; Stephen A. Donato, Daniel B. Berman, Eric C. Nordby, of counsel.

Poushter, Marshall & Leberman, P.C., Syracuse, New York, for Judgment Debtor and Respondents; William J. Leberman, of counsel.

MEMORANDUM-DECISION & ORDER

McCURN, Senior District Judge.

In this bench trial, the court is called upon to determine whether Harry E. Goetzmann, Jr. (the "Judgment Debtor") made transfers of property with the actual intent to hinder, delay, or defraud his creditors. In addition, the court must determine whether the Judgment Debtor's wife Sylvia Goetzmann ("S.Goetzmann") and son Eric Goetzmann ("E.Goetzmann") (collectively "Respondents") received the...

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