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First Department Holds that Declaratory Judgment Against Creditor’s Principal Does not Preclude Claims By the Creditor Itself
8 Jan 2019, 4:00 pm by A. Robert Quirk, Muhammad U. Faridi
  But after repaying a portion of the loans, Leontiev allegedly used shell companies (Defendants Wonderworks and Southpac Trust International) to funnel the remaining assets of the debtor companies to Defendant Legion Trust (a Cook Islands entity). [read post]
NY Commercial Division Blog - https://www.pbwt.com/ny-commercial-division-blog/