From Casetext: Smarter Legal Research

Banco Nac. Ultramarino v. Moneycenter Trust

Appellate Division of the Supreme Court of New York, First Department
Jun 12, 1997
240 A.D.2d 253 (N.Y. App. Div. 1997)

Opinion

June 12, 1997

Appeal from the Supreme Court, New York County (Lorraine Miller, J.).


Concur — Sullivan, J.P., Rosenberger, Wallach, Rubin and Andrias, JJ. [See, 169 Misc.2d 182.]


Summaries of

Banco Nac. Ultramarino v. Moneycenter Trust

Appellate Division of the Supreme Court of New York, First Department
Jun 12, 1997
240 A.D.2d 253 (N.Y. App. Div. 1997)
Case details for

Banco Nac. Ultramarino v. Moneycenter Trust

Case Details

Full title:BANCO NACIONAL ULTRAMARINO, S.A., Respondent, v. MONEYCENTER TRUST CO.…

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

Date published: Jun 12, 1997

Citations

240 A.D.2d 253 (N.Y. App. Div. 1997)
659 N.Y.S.2d 734

Citing Cases

Wimbledon Fin. Master Fund, Ltd. v. Bergstein

It would be a gross violation of common sense and reality to shelter such activities." Banco Nacional…

Trustee of the Walter v. Doraw

Plaintiff's allegations of a "deliberate attempt to stave off creditors by putting property in such a form…