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SULLIVAN v. KODSI

No. 04 Civ. 3994(GEL).

373 F.Supp.2d 302 (2005)

Brian T. SULLIVAN, Plaintiff, v. Alain KODSI, Louis Greco, individually and as successor trustee of the Gamcrefk Trust, the Gamcrefk Trust, Georgette Kodsi, and Rachel Foster, individually and as guardian of her children, Defendants.

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

March 25, 2005.

Attorney(s) appearing for the Case

David H. Latham, Law Offices of David H. Latham, Chicago, IL, and Daniel L. Abrams, Law Office of Daniel L. Abrams PLLC, New York City, for Plaintiff Brian T. Sullivan.

Jonathan A. Willens, Jonathan A. Willens LLC, New York City, for Defendants Alain Kodsi, Louis Greco, Gamcrefk Trust, Georgette Kodsi, and Rachel Foster.

OPINION AND ORDER

LYNCH, District Judge.

Plaintiff, Brian T. Sullivan, sues defendants Alain Kodsi, the GAMCREFK Trust (formerly known as the Kodsi Family Trust), Louis Greco (individually and as successor trustee of the GAMCREFK Trust), Georgette Kodsi (the mother of Alain Kodsi), and Rachel Foster (the wife of Alain Kodsi, individually and as guardian of her children) for fraudulent conveyance, pursuant to New York Debtor & Creditor Law ("NYDCL") ...

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