From Casetext: Smarter Legal Research

Guedj v. Dana

Appellate Division of the Supreme Court of New York, First Department
Oct 21, 2004
11 A.D.3d 368 (N.Y. App. Div. 2004)

Opinion

4384

October 21, 2004.

Judgment, Supreme Court, New York County (Charles Edward Ramos, J.) entered May 19, 2003, after a nonjury trial, which, to the extent appealed from, awarded plaintiff Guedj the principal sum of $262,000, plus interest, costs and attorney's fees, against the Dana defendants, unanimously affirmed, with costs.

Before: Tom, J.P., Sullivan, Williams, Lerner and Sweeny, JJ.


This action, alleging fraudulent conveyance by Celine Dana, was commenced within two years of plaintiffs' discovery of the transfers, and thus within the statute of limitations (CPLR 203 [g]). The mere fact that deeds had earlier been recorded was insufficient to constitute constructive notice of the conveyances in the absence of some knowledge that would have required plaintiffs to investigate the public records ( cf. Harris v. Wilmorite Corp., 266 AD2d 902).

The evidence at trial amply supports the trial court's finding that these conveyances were not made for valid consideration and were otherwise fraudulent. Such a determination may not be disturbed on appeal unless the fact-finding court's conclusions could not have been reached under any fair interpretation of the evidence, particularly where such findings rest, in large measure, on the court's assessment of the credibility of witnesses ( Thoreson v. Penthouse Intl., 80 NY2d 490, 495).

We have considered defendants-appellants' other arguments and find them unavailing.


Summaries of

Guedj v. Dana

Appellate Division of the Supreme Court of New York, First Department
Oct 21, 2004
11 A.D.3d 368 (N.Y. App. Div. 2004)
Case details for

Guedj v. Dana

Case Details

Full title:ROSY GUEDJ et al., Respondents, v. RAYMOND DANA et al., Appellants, et…

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

Date published: Oct 21, 2004

Citations

11 A.D.3d 368 (N.Y. App. Div. 2004)
783 N.Y.S.2d 37

Citing Cases

Sibling Fuel Co. v. Kumok Realty Corp.

Thus, Citicorp is still controlling authority as to the present claim of actual fraud. "The failure to…

Feldman v. Strulovitch

See, e.g., CSN Opp'n at 5. However, “[t]he mere fact that deeds had earlier been recorded [is] insufficient…