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IN RE NAT. RISK ASSESSMENT INC.

BK 14-11886 CLB, AP 16-1046 CLB.

612 B.R. 470 (2020)

IN RE NATIONAL RISK ASSESSMENT INC., Debtor. Daniel E. Brick, as Chapter 7 Trustee for National Risk Assessment Inc., Plaintiff, v. Joseph T. Ring, John H. Ring, III, John Ring, Jr., Nora Ring and Granite Tower Capital, Defendants.

United States Bankruptcy Court, W.D. New York.

Signed January 30, 2020.

Editors Note
Nature of Suit: 13 — Recovery of money / property - 548 fraudulent transfer, 81 — Subordination of claim or interest, 02 — Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy).
Source: PACER

Attorney(s) appearing for the Case

Brian J. Butler, Esq. , Suzanne M. Messer, Esq. , Melissa O. Rothbart, Esq. , Bond, Schoeneck & King, PLLC, One Lincoln Center, Syracuse, New York 13202, Attorneys for Plaintiff.

John K. Rottaris, Esq. , Kevin R. Lelonek, Esq. , Gross Shuman P.C., 465 Main Street, Suite 600, Buffalo, New York 14203, Attorneys for Defendant John H. Ring, III.

Joseph G. Makowski, Esq. , April J. Orlowski, Esq. , Law Office of Joseph G. Makowski, LLC, 448 Delaware Avenue, Buffalo, New York 14202, Attorneys for Defendants Joseph T. Ring, John Ring, Jr., and Nora Ring.

DECISION & ORDER

In this action to avoid allegedly fraudulent conveyances, the trustee seeks to recover numerous transfers to the debtor's principal owner and three of his relatives. The case's many complex issues include the choice of law regarding the applicable "look back" period, and whether the debtor's financial...

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