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HSH NORDBANK AG NEW YORK BRANCH v. STREET

No. 11 Civ. 9405 (DLC).

HSH NORDBANK AG NEW YORK BRANCH, as Administrative Agent for Itself and Certain Lenders, Plaintiff, v. BRIAN N. STREET, individually, and as co-trustee of Brian Street Family Trust U/A 8/25/06, LINDA STREET, EVAN J. BRODY, as co-trustee of Brian Street Family Trust U/A 8/25/06 and as co-trustee of Kassko Trust #3, JAMES H. COHEN, MICHELE COHEN, KASSKO TRUST #3, WILLIAM RHEUBAN, as co-trustee of Kassko Trust #3, and ANDREW PHILIP COHEN, as co-trustee of Kassko Trust #3, Defendants.

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

July 18, 2012.

Attorney(s) appearing for the Case

Justin N. Kattan , SNR Denton US LLP, New York, NY, for Plaintiff.

Raymond N. Hannigan , Ross L. Hirsch , New York, NY, for the Judgment Debtor Defendants.

Richard E. Berman , Berman, Kean & Riguera, P.A., Fort Lauderdale, FL, for the Transferee Defendants.

OPINION & ORDER

DENISE COTE, District Judge.

Plaintiff HSH Nordbank AG New York Branch ("HSH") holds a judgment in the amount of approximately $75 million against defendants Brian N. Street ("Street") and James H. Cohen ("Cohen") (collectively "the Judgment Debtors"). To enforce that judgment, HSH brings this action to unwind allegedly fraudulent conveyances made by Street and Cohen in conjunction with the remaining defendants (collectively the "Transferee...

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