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SECURITIES AND EXCHANGE COMMISSION v. SHAINBERG

No. 07 Civ. 8814 (LLS).

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. JOSHUA S. SHAINBERG and LARYSSA SHAINBERG, Defendants.

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

March 16, 2010.

OPINION AND ORDER

LOUIS L. STANTON, District Judge.

The Securities and Exchange Commission moves for summary judgment that defendant Joshua Shainberg's conveyance of a Manhattan cooperative apartment to Laryssa Shainberg was constructively fraudulent under New York Debtor and Creditor Law ("DCL") § 273-a1 because he made it without fair consideration when he was a defendant in a civil enforcement action, from which a judgment...

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