Legal Opinion
Doran v. Treiling (In Re Treiling)
United States Bankruptcy Court, E.D. New York
Decided July 29, 1982No. 1-19-40898PublishedCited by 11 opinions
1Opinion of the Court
ROBERT JOHN HALL, Bankruptcy Judge.
James Doran (“Doran”) and Vincent De Joseph (“De Joseph”) (collectively “the movants”) each move this Court to order Dennis W. Treiling (“the debtor”) to turn over to them moneys allegedly deposited with him as an escrowee. 1 Both motions are denied.
Findings of Fact
1. From 31 October 1980 to 22 January 1982, the debtor engaged in the brokering of businesses under the trade name of Allied Business Investment (“ABI”) located at 1919 Broadhollow Road, Farmingdale, New York.
2. The business of the debtor was to solicit buyers and sellers of businesses that the…
2Cases cited16 opinions
- Farago v. BurkeNew York Court of Appeals · 1933
- Gulf Petroleum, S.A. v. Luis G. Collazo, Trustee in BankruptcyCourt of Appeals for the First Circuit · 1963
- In Re Morales Travel Agency, Bankrupt. Appeal of Eastern Air Lines, IncCourt of Appeals for the First Circuit · 1981
- American Service Co. v. HendersonCourt of Appeals for the Fourth Circuit · 1941
- Adolph Sonnenschein v. Reliance Insurance Co.Court of Appeals for the Second Circuit · 1965
11 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- Hasset v. Blue Cross & Blue Shield (In Re O.P.M. Leasing Services, Inc.)United States Bankruptcy Court, S.D. New York · 1985
- Keene Corp. v. Acstar Insurance (In Re Keene Corp.)United States Bankruptcy Court, S.D. New York · 1994
- In Re Carrozzella & RichardsonBankruptcy Appellate Panel of the Second Circuit · 2000
- In Re Command Services Corp.United States Bankruptcy Court, N.D. New York · 1989
- International Tobacco Partners, Ltd. v. Ohio (In re International Tobacco Partners, Ltd.)United States Bankruptcy Court, E.D. New York · 2011
6 more not listed; retrieve them via the Exa API.