Legal Opinion

In Re Taibbi

United States Bankruptcy Court, E.D. New York

Decided September 25, 1997No. 1-19-40922PublishedCited by 9 opinions

1Opinion of the Court

OPINION and ORDER

MELANIE L. CYGANOWSKI, Bankruptcy Judge.

The Suffolk County Executive’s Office of Citizen Affairs (“OCA”) 1 is the agency chosen by Suffolk County to investigate instances of fraud allegedly practiced upon the consumers within its borders. In April of 1995, OCA issued 21 notices of violation of the Suffolk County Consumer Protection Law to Ronald and Patricia Taibbi, d/b/a Satin and Lace Photography Studios (the “Debtors”), alleging deceptive trade practices in that the Debtors failed to deliver wedding photographs and/or issue refunds as promised in contracts executed with…

2Cases cited33 opinions

  1. Mertens v. Hewitt AssociatesSupreme Court of the United States · 1993
  2. Kelly v. RobinsonSupreme Court of the United States · 1986
  3. Johnson v. Home State BankSupreme Court of the United States · 1991
  4. Pennsylvania Department of Public Welfare v. DavenportSupreme Court of the United States · 1990
  5. Alfred L. Snapp & Son, Inc. v. Puerto Rico Ex Rel. BarezSupreme Court of the United States · 1982

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3Cited by9 opinions

  1. Fezler v. DavisCourt of Appeals for the Fifth Circuit · 1999
  2. DiGeronimo v. Weissberg (In Re DiGeronimo)United States Bankruptcy Court, E.D. New York · 2006
  3. Massachusetts v. Bull HN Information Systems, Inc.District Court, D. Massachusetts · 1998
  4. AARP v. First Alliance Mortgage Co. (In Re First Alliance Mortgage Co.)District Court, C.D. California · 2001
  5. Herman v. Egea (In Re Egea)United States Bankruptcy Court, D. Kansas · 1999

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