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WILLIAMS v. PFEFFER

No. 99 CIV. 12378 (BDP).

117 F.Supp.2d 331 (2000)

Donna Lee H. WILLIAMS, Insurance Commissioner of the State of Delaware as Receiver for National Heritage Life Insurance Company in Liquidation, Petitioner, v. Lyle K. PFEFFER, Isaac Nussen, Ghildale Weisz a/k/a George Weisz, Jarnow Corp., Shilaat Corp., United Ventures Group, Inc., Ados Equities, and Jasper Properties Corp., Respondents.

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

October 2, 2000.

Attorney(s) appearing for the Case

Thomas K. Lindgren, O'Keeffe & Lindgren, LLP, White Plains, NY, for Petitioner.

Peter Ginsberg, Washington, DC, for Respondent Pfeffer.

Pinchus D. Raice, Raice Paykin Krieg & Schrader LLP, New York City, for all other Respondents.

MEMORANDUM DECISION AND ORDER

BARRINGTON D. PARKER, Jr., District Judge.

Petitioner, the Honorable Donna Lee H. Williams, Commissioner of Insurance for the State of Delaware, in her capacity as the Receiver of National Heritage Life Insurance Company ("NHL"), commenced this action seeking to set aside certain transfers of assets as unlawful conveyances under New York state law. Respondents Issac Nussen ("Nussen"), Ghildale Weisz ("Weisz"), Jarnow Corp. ...

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