Legal Opinion
Goscienski Ex Rel. Frier v. Larosa (In Re Montclair Homes)
United States Bankruptcy Court, E.D. New York
Decided September 5, 1996No. 1-19-40802PublishedCited by 15 opinions
1Opinion of the Court
DECISION ON SETTING ASIDE FRAUDULENT TRANSFERS AND PIERCING THE CORPORATE VEIL
DOROTHY EISENBERG, Bankruptcy Judge.
The Debtor filed a Chapter 7 petition on December 16, 1993 (the “Petition Date”). Marilyn Frier was appointed as the interim trustee in the Chapter 7 case, and at the meeting of creditors held March 29, 1994 she duly qualified as the permanent trustee. The trustee chose not to pursue this adversary proceeding herself, but consented to the plaintiff, acting on the trustee’s behalf, bringing suit to recover assets of the estate allegedly transferred fraudulently before the Petition…
2Cases cited24 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Morris v. New York State Department of Taxation & FinanceNew York Court of Appeals · 1993
- Port Chester Electrical Construction Corp. v. AtlasNew York Court of Appeals · 1976
- Bangor Punta Operations, Inc. v. Bangor & Aroostook RailroadSupreme Court of the United States · 1974
- Walkovszky v. CarltonNew York Court of Appeals · 1966
19 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Gentry v. Kovler (In Re Kovler)United States Bankruptcy Court, S.D. New York · 2000
- Le Café Creme, Ltd. v. Le Roux (In Re Le Café Creme, Ltd.)United States Bankruptcy Court, S.D. New York · 2000
- United States v. AlfanoDistrict Court, E.D. New York · 1999
- Ng v. AdlerDistrict Court, E.D. New York · 2014
- Goya Foods, Inc. v. Unanue-CasalCourt of Appeals for the First Circuit · 2000
10 more not listed; retrieve them via the Exa API.