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INTERPOOL LTD. v. PATTERSON

Nos. 89 Civ. 8501 (LAK), 95 Civ. 2868 (LAK).

890 F.Supp. 259 (1995)

INTERPOOL LIMITED, Plaintiff, v. Barry PATTERSON, et al., Defendants. INTERPOOL LIMITED, Petitioner, v. RMC HOLDINGS LIMITED PARTNERSHIP, et al., Defendants.

United States District Court, S.D. New York.

As Amended June 16, 1995.

Attorney(s) appearing for the Case

Lloyd Clareman, New York City, for plaintiff.

Keith L. Flicker, Kenneth M. Simon, Flicker, Garelick & Associates, New York City, for defendants Richard Cuneo, Monique Cuneo, Genco Associates, Inc., Container Options, Inc., RMC Holdings Ltd. Partnership, and RAC Family Trust.

OPINION

KAPLAN, District Judge.

Shortly before this case was scheduled to go to trial, and unbeknownst to plaintiff or the Court, defendant Richard Cuneo conveyed substantially all of his non-exempt assets to a limited partnership of which he and his wife are the sole partners. He then transferred his partnership interests to a family trust of which he and his wife are the sole trustees and beneficiaries. The...

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