Elawyers Elawyers
Washington| Change

Bricklayers Insurance and Welfare Fund v. LaSala, 12-CV-2314(FB)(RM). (2018)

Court: District Court, E.D. New York Number: infdco20180307e76 Visitors: 27
Filed: Mar. 06, 2018
Latest Update: Mar. 06, 2018
Summary: ORDER FREDERIC BLOCK , Senior District Judge . The Court having granted the plaintiffs' motion to enforce the judgment, it is hereby ordered as follows: 1. The transfer of Kenneth A. LaSala's interest in MH Partners LLC to the LaSala Family 2012 Trust is declared fraudulent as to the plaintiffs and is, accordingly, set aside and voided for purposes of satisfying the judgment in this action. 2. The transfer of Mark LaSala's interest in MH Partners LLC to the Mark LaSala 2012 Family Trust i
More

ORDER

The Court having granted the plaintiffs' motion to enforce the judgment, it is hereby ordered as follows:

1. The transfer of Kenneth A. LaSala's interest in MH Partners LLC to the LaSala Family 2012 Trust is declared fraudulent as to the plaintiffs and is, accordingly, set aside and voided for purposes of satisfying the judgment in this action.

2. The transfer of Mark LaSala's interest in MH Partners LLC to the Mark LaSala 2012 Family Trust is declared fraudulent as to the plaintiffs and is, accordingly, set aside and voided for purposes of satisfying the judgment in this action.

3. The transfer of Kenneth LaSala, Jr.'s interest in MH Partners LLC to the Kenneth LaSala, Jr., 2012 Family Trust is declared fraudulent as to the plaintiffs and is, accordingly, set aside and voided for purposes of satisfying the judgment in this action.

4. Kenneth A. LaSala, Mark LaSala and Kenneth LaSala, Jr., shall not make or cause to be made any sale, transfer or other disposition of their respective interests in MH Partners LLC except as directed by the Court.

5. MH Partners LLC shall pay to the plaintiffs all monies and indebtedness— including, but not limited to, member distributions—currently owed to Kenneth A. LaSala, Mark LaSala or Kenneth LaSala, Jr.

6. Until the judgment is satisfied or the Court directs otherwise, MH Partners LLC shall pay to the plaintiffs all monies and indebtedness—including, but not limited to, member distributions—that shall be owed to Kenneth A. LaSala, Mark LaSala or Kenneth LaSala, Jr., as such monies or indebtedness come due.

7. MH Partners LLC, Kenneth A. LaSala, Mark LaSala or Kenneth LaSala, Jr., shall execute any documents necessary to effectuate payment to the plaintiffs, and shall not make or cause to be made any sale, transfer or other disposition of the monies and indebtedness referred to in paragraphs 5 and 6 except as directed by the Court.

This order is without prejudice to the plaintiffs' rights to seek further execution of the judgment, further discovery in aid of execution, and attorney's fees and costs. Future discovery requests should be directed to the assigned magistrate judge.

SO ORDERED.

Source:  Leagle

Can't find what you're looking for?

Post a free question on our public forum.
Ask a Question
Search for lawyers by practice areas.
Find a Lawyer