Legal Opinion
Pereira v. Equitable Life Insurance Society of the United States (In Re Trace International Holdings, Inc.)
United States Bankruptcy Court, S.D. New York
Decided January 29, 2003No. 19-22055PublishedCited by 9 opinions
1Opinion of the Court
MEMORANDUM DECISION GRANTING IN PART AND DENYING IN PART DEFENDANTS’ ALTERNATIVE MOTIONS FOR JUDGMENT ON THE PLEADINGS OR SUMMARY JUDGMENT
STUART M. BERNSTEIN, Chief Judge.
John S. Pereira, the chapter 7 trustee of the estate of Trace International Holdings, Inc. (“Trace”), commenced these adversary proceedings under bankruptcy and state law to avoid and recover actual and constructive fraudulent transfers aggregating $2.1 million. The principal question in all three cases is whether an insolvent corporation can pay dividends to its preferred stockholders.
The defendants Equitable Life Insurance…
2Cases cited19 opinions
- Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin EngelmanCourt of Appeals for the Second Circuit · 1994
- Lawrence A. Mitchell, Jr. v. Washingtonville Central School DistrictCourt of Appeals for the Second Circuit · 1999
- Atlanta Shipping Corporation, Inc. v. Chemical BankCourt of Appeals for the Second Circuit · 1987
- John R. D'alessio, D'Alessio Securities, Inc. v. New York Stock Exchange, Inc., Richard A. Grasso, Edward A. Kwalwasser, and Robert J. McSweeneyCourt of Appeals for the Second Circuit · 2001
- In re Fechheimer Fisher Co.Court of Appeals for the Second Circuit · 1914
14 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- American Tissue, Inc. v. Donaldson, Lufkin & Jenrette Securities Corp.District Court, S.D. New York · 2004
- Adelphia Communications Corp. v. Rigas (In Re Adelphia Communications Corp.)United States Bankruptcy Court, S.D. New York · 2005
- Delta Air Lines, Inc. v. Bibb (In Re Delta Air Lines)United States Bankruptcy Court, S.D. New York · 2006
- Enron Corp. v. Credit Suisse First Boston International (In Re Enron Corp.)United States Bankruptcy Court, S.D. New York · 2005
- U.S. Bank National Ass'n v. Verizon Communications Inc.District Court, N.D. Texas · 2012
4 more not listed; retrieve them via the Exa API.