WILLIAMS v. INFRA COMMERC ANSTALT

No. 00 CIV. 3575(BDP).

131 F.Supp.2d 451 (2001)

Donna Lee H. WILLIAMS, Insurance Commissioner of the State of Delaware as Receiver for National Heritage Life Insurance Company in Liquidation, Petitioner, v. INFRA COMMERC ANSTALT, a Liechtenstein Anstalt, South Star Management Company, Inc., a dissolved Florida Corporation, Respondents.

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

February 6, 2001.


Attorney(s) appearing for the Case

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

David Wittenberg, Hughes Hubbard & Reed LLP, New York City, for 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"), seeks in this action to set aside the transfer of an interest in a mortgage on real property located in Texas as a fraudulent conveyance under New York...

Let's get started

Leagle.com

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.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases