Legal Opinion

Kramer ex rel. Estate of Khan v. Mahia (In re Khan)

United States Bankruptcy Court, E.D. New York

Decided March 11, 2013No. Bankruptcy No. 10-46901-ess; Adversary No. 11-01520-essPublishedCited by 20 opinions

1Opinion of the Court

MEMORANDUM DECISION ON TRUSTEE’S MOTION FOR SANCTIONS

ELIZABETH S. STONG, Bankruptcy Judge.

Introduction

Before the Court is the motion of the Chapter 7 Trustee Debra Kramer, for sanctions against Karamvir Dahiya, Esq. and Dahiya Law Offices, LLC (together, “Dahiya”), in an adversary proceeding brought in connection with the bankruptcy case of Shahara Khan. The Trustee brought the adversary proceeding against Tozammel H. Mahia, the Debtor’s son, to recover an allegedly fraudulent transfer arising from the sale of real property that was owned jointly by the Debtor, the Defendant, and Shawsum N.…

2Cases cited34 opinions

  1. Chambers v. Nasco, Inc.Supreme Court of the United States · 1991
  2. Stern v. MarshallSupreme Court of the United States · 2011
  3. Oliveri v. ThompsonCourt of Appeals for the Second Circuit · 1986
  4. Schlaifer Nance & Co. v. Estate of WarholCourt of Appeals for the Second Circuit · 1999
  5. James Jay Ball, Debtor-Appellant v. A.O. Smith Corporation, Creditor-AppelleeCourt of Appeals for the Second Circuit · 2006

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3Cited by20 opinions

  1. United States v. Prevezon Holdings, Ltd.District Court, S.D. Illinois · 2018
  2. Cole v. Stephen Einstein & Assocs., P.C.District Court, W.D. New York · 2019
  3. Gissendaner v. Credit CorpDistrict Court, W.D. New York · 2019
  4. In re River Road Hotel Partners, LLCUnited States Bankruptcy Court, N.D. Illinois · 2015
  5. Geltzer v. Brizinova (In re Brizinova)United States Bankruptcy Court, E.D. New York · 2017

15 more not listed; retrieve them via the Exa API.

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