Mitchell v. Lyons Professional Services, Inc.

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• “What C.P.L.R. §§ 5225 and 5227 provide, in contrast to a plenary- action, is a procedural mechanism for attacking a fraudulent conveyance ..., colloquially known as ‘turnover proceedings.’”
• “What C.P.L.R. §§ 5225 and 5227 provide, in contrast to a plenary action, is a procedural mechanism for attacking a fraudulent conveyance by a judgment debtor, colloquially known as ‘turnover proceedings.’”
• \A special proceeding is a creature of New York law with no federal analogue.\ (quoting S.E.C. v. Colonial Inv. Mgmt., LLC, No. 07 Civ. 8849, 2010 WL 4159276 , at -4 (S.D.N.Y. Oct. 6, 2010) )
• “If there is one area of the law that has little regard for form over substance, it is fraudulent conveyance law, for parties and their lawyers frequently demonstrate ingenuity in attempting to camouflage the economic reality of transactions with distressed companies.”
• ʺWhat 37 15‐0690 Peterson v. Islamic Republic of Iran 1 C.P.L.R. §§ 5225 and 5227 provide, in contrast to a plenary action, is a procedural 2 mechanism for attacking a fraudulent conveyance . . . , colloquially known as 3 ʹturnover proceedings.ʹʺ

Source: CourtListener parenthetical corpus (CC0).

Cited by

5 cases in this archive cite this case.

• Mantle v. N. Star Energy & Constr. LLC
  Wyoming Supreme Court· 2019-03-12· cited 38×
• Mitchell v. Garrison Protective Services, Inc.
  Second Circuit· 2016-04-11· cited 24×
• Peterson v. Islamic Republic of Iran
  Second Circuit· 2017-11-21· cited 21×
• Crystallex International Corp. v. Petróleos de Venezuela, S.A.
  D. Delaware· 2016-09-30· cited 10×
• High Speed Capital, LLC v. Corporate Debt Advisors, LLC
  W.D. New York· 2018-10-23· cited 4×

Cites

29 cases in this archive are cited by this case; the 20 most cited are listed.

• Pepper v. Litton
  Supreme Court· 1939-12-04· cited 2,011×
• Granfinanciera, S.A. v. Nordberg
  Supreme Court· 1989-06-23· cited 1,582×
• Nader v. Citron
  Massachusetts Supreme Judicial Court· 1977-03-08· cited 690×
• Madeline E. Brown v. William J. Henderson, Postmaster General of the United States Postal Service
  Second Circuit· 2001-07-24· cited 623×
• Iannacchino v. Ford Motor Co.
  Massachusetts Supreme Judicial Court· 2008-06-13· cited 574×
• HBE Leasing Corp. v. Frank
  Second Circuit· 1995-01-18· cited 234×
• MFS/Sun Life Trust-High Yield Series v. Van Dusen Airport Services. Co.
  S.D. New York· 1995-10-23· cited 149×
• Orr v. Kinderhill Corp.
  Second Circuit· 1993-03-16· cited 65×
• ABKCO Industries, Inc. v. Apple Films, Inc.
  New York Court of Appeals· 1976-05-11· cited 60×
• Tronox Inc. v. Kerr McGee Corp. (In re Tronox Inc.)
  S.D. New York· 2013-12-12· cited 50×
• Cruz v. TD Bank, N.A., Martinez v. Capital One Bank, N.A.
  Second Circuit· 2013-12-18· cited 41×
• Neshewat v. Salem
  S.D. New York· 2005-04-08· cited 33×
• In Re Parmalat Securities Litigation
  S.D. New York· 2005-07-18· cited 32×
• Scd Chemical Distributors, Inc v. Medley
  Michigan Court of Appeals· 1994-02-07· cited 31×
• Geron v. Seyfarth Shaw LLP
  New York Court of Appeals· 2014-07-01· cited 28×
• AYR Composition, Inc. v. Rosenberg
  New Jersey Superior Court App Division· 1993-01-08· cited 27×
• Glosband v. Watts Detective Agency, Inc.
  D. Massachusetts· 1981-08-28· cited 23×
• Weisfelner v. Fund 1 (In re Lyondell Chemical Co.)
  S.D. New York· 2014-01-16· cited 23×
• Technic Engineering, Ltd. v. Basic Envirotech, Inc.
  N.D. Illinois· 1999-06-22· cited 21×
• Mitchell v. LYONS PROFESSIONAL SERVICES, INC.
  E.D. New York· 2010-07-29· cited 20×