Mendelsohn v. Jacobs, et al

Memorandum Decision on Trustee's Motion for Summary Judgment


Following a painstaking analysis of the New York State Debtor and Creditor Law and 11 U.S.C. 548 as it applied to the facts presented in the record presented by the Plaintiff Chapter 7 Trustee, the Court granted partial summary judgment in the sum of $527,547.00, together with interest thereon, on fraudulent conveyance claims. The case also involved consideration of the negative inference taken by the defendant's assertion of her privilege against incrimination in a civil context.

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Reference Info:Decision | Federal, 2nd Circuit, New York | United States

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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