Legal Opinion
Pisculli v. T.S. Haulers, Inc.
District Court, E.D. New York
Decided March 18, 2010No. 09 CV 2785(SJF)PublishedCited by 9 opinions
1Opinion of the Court
ORDER
FEUERSTEIN, District Judge.
On June 30, 2009, appellant Nicholas F. Pisculli, Jr. (“appellant”) filed a notice of appeal from a memorandum decision of the United States Bankruptcy Court for the Eastern District of New York (Grossman, U.S.B.J.), entered March 4, 2009, which denied, after trial, appellant’s discharge in bankruptcy pursuant to Section 727(a)(2)(B) of the Bankruptcy Code, 11 U.S.C. § 727(a)(2)(B). For the reasons set forth below, the decision of the bankruptcy court is affirmed.
I. BACKGROUND
A. Factual Background1
Appellee Raneo Sand & Stone Corp. (“Raneo”) is a corporation…
2Cases cited28 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Butner v. United StatesSupreme Court of the United States · 1979
- United States v. American Trucking AssociationsSupreme Court of the United States · 1940
- Kelly v. RobinsonSupreme Court of the United States · 1986
- Inwood Laboratories, Inc. v. Ives Laboratories, Inc.Supreme Court of the United States · 1982
23 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- In Re PisculliDistrict Court, E.D. New York · 2010
- Bub v. Rockstone Capital, LLCDistrict Court, E.D. New York · 2014
- Dranichak v. RosettiDistrict Court, N.D. New York · 2013
- Patriot Grp. v. Fustolo (In re Fustolo)United States Bankruptcy Court, D. Massachusetts · 2019
- Hilton v. Wells Fargo Bank, N.A. ex rel. Nomura Asset Acceptance Corp.District Court, N.D. New York · 2015
4 more not listed; retrieve them via the Exa API.