Tube City IMS, LLC v. Anza Capital Partners LLC, No. 1:2014cv01783 - Document 44 (S.D.N.Y. 2016)

Court Description: OPINION & ORDER: For the foregoing reasons, Tube City's Turnover Motion and Confirmation Motions are granted. Turnover, however, is stayed pending the Court's resolution of issues relating, inter alia, to the calculation of the sum to be turned over, which the parties will brief on a schedule to be set in a separate order. Subject to that limitation, as to the Turnover Motion, the Court finds that the following sums (totaling $279,562.72) were fraudulently conveye d from Anza LLC to the following Transferees, so as support turnover of these funds: (1) Joseph Anza, in the amount of $145,215.22; (2) Alexandra Anza, in the amount of $2,000; (3) JVA Partners, in the amount of $66,847.50; and (4) Omni Steel Supply LLC, in the amount of $65,500. (As further set forth in this Opinion) (Signed by Judge Paul A. Engelmayer on 10/6/2016) (kl)