Legal Opinion
O'Connell v. Shallo (In Re Die Fliedermaus LLC)
United States Bankruptcy Court, S.D. New York
Decided March 30, 2005No. 19-22176PublishedCited by 20 opinions
1Opinion of the Court
MEMORANDUM OF DECISION
ALLAN L. GROPPER, Bankruptcy Judge.
Defendants Saul L. Victor (“Victor”) and the Saul L. Victor P.C. Profit Sharing Plan (“PSP,” and collectively with Victor, the ‘Victor Defendants”) have moved to dismiss the complaint in the above captioned adversary proceeding. The Chapter 7 Trustee of Die Fliedermaus, LLC (the “Debtor”), the plaintiff in the adversary proceeding, opposes the motion. For the reasons stated below, the Court grants in part and denies in part the Victor Defendants’ motion.
BACKGROUND
In 1995, Gerard Shallo, Henry Amoroso, and Adam Okin Postal (collectively…
2Cases cited20 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Duncan v. WalkerSupreme Court of the United States · 2001
- Curtis B. Danning, as Trustee in Bankruptcy of Fenton, Lavine & Co., a Partnership v. Beau Berlinski LavineCourt of Appeals for the Ninth Circuit · 1978
- Beate Bernheim v. Jeffrey LittCourt of Appeals for the Second Circuit · 1996
- Reves v. Ernst & YoungSupreme Court of the United States · 1990
15 more not listed; retrieve them via the Exa API.
3Cited by20 opinions
- Picard v. Cohmad Securities Corp. (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2011
- Picard Ex Rel. Bernard L. Madoff Investment Securities LLC v. Estate of Chais (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2011
- Official Committee of Unsecured Creditors of Grumman Olson Industries, Inc. v. McConnell (In Re Grumman Olson Industries, Inc.)United States Bankruptcy Court, S.D. New York · 2005
- Yann Geron, Chapter 7 Tr., Direct Access Partners, LLC v. Craig (In re Direct Access Partners, LLC)United States Bankruptcy Court, S.D. New York · 2019
- In Re Longview Aluminum, L.L.C.Court of Appeals for the Seventh Circuit · 2011
15 more not listed; retrieve them via the Exa API.