320 WEST 13TH STREET, LLC v. WOLF SHEVACK, INC.

5401, 603730/07.

85 A.D.3d 629 (2011)

926 N.Y.S.2d 77

2011 NY Slip Op 5416

320 WEST 13TH STREET, LLC, Respondent, v. WOLF SHEVACK, INC., et al., Defendants, and MARY WOLF et al., Appellants.

Appellate Division of the Supreme Court of New York, First Department.

Decided June 23, 2011.


Plaintiff alleges that defendant Lawrence Wolf fraudulently transferred assets from plaintiff's judgment debtors to defendant family members and defendant corporations, which were allegedly under the exclusive control of Wolf and defendant Jay Wolf. The record supports Supreme Court's finding that the complaint states facts sufficient to support the causes of action brought pursuant to Debtor and Creditor Law §§ 273-a, 273 and 278. Given the allegations that those...

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