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UNI-RTY CORP. v. NEW YORK GUANGDONG FIN., INC.

157621/12, 1385, 1384.

140 A.D.3d 446 (2016)

33 N.Y.S.3d 236

2016 NY Slip Op 04346

UNI-RTY CORPORATION et al., Appellants, v. NEW YORK GUANGDONG FINANCE, INC., et al., Respondents, and GUANGDONG BUILDING INC. et al., Respondents.

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

Decided June 7, 2016.

Petitioners, holders of an approximately $20 million judgment against respondent New York Guangdong Finance, Inc. (NYGFI), allege that while they were litigating claims against NYGFI in federal court, NYGFI fraudulently transferred cash and property interests to its shareholders (see Debtor and Creditor Law § 273-a). In particular, they allege that NYGFI entered into settlement agreements in unrelated actions that caused it to indirectly transfer approximately...

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