District Court, N.D. New York May 5, 1995, 5:93-cv-00660 (Elgin Sweeper Co. v. Melson Inc.)

DECISION AND ORDER

SCULLIN, District Judge.

INTRODUCTION

This case involves a number of claims of intentional and constructive fraud under the New York Debtor & Creditor law, as well as claims of breach of contract and fiduciary duty, arising out of a bank loan and a series of intercompany transfers and defaulted obligations.