Legal Opinion
Regency Holdings (Cayman), Inc. v. Microcap Fund, Inc. (In Re Regency Holdings (Cayman), Inc.)
United States Bankruptcy Court, S.D. New York
Decided January 5, 1998No. 19-10774PublishedCited by 40 opinions
1Opinion of the Court
MEMORANDUM DECISION GRANTING DEFENDANTS’ MOTION FOR JUDGMENT ON PARTIAL FINDINGS
STUART M. BERNSTEIN, Bankruptcy Judge.
The plaintiffs commenced this adversary proceeding to recover certain transfers as preferential and fraudulent. The pending matter, however, concerns the preference claim asserted by the plaintiff Regency Holdings (Cayman), Inc. (“Holdings”). Because the claim raised a threshold issue, Holdings, in accordance with the Court’s direction, presented its direct case through a written proffer (the “Proffer”). The defendants other than Lawrence Field 1 thereafter moved, pursuant to…
2Cases cited19 opinions
- Butner v. United StatesSupreme Court of the United States · 1979
- Singleton v. WulffSupreme Court of the United States · 1976
- Begier v. Internal Revenue ServiceSupreme Court of the United States · 1990
- In Re Crysen/montenay Energy Co., Debtor. Crysen/montenay Energy Co. v. Esselen Associates, Inc.Court of Appeals for the Second Circuit · 1990
- Mellon Bank, N.A. v. Metro Communications, Inc.Court of Appeals for the Third Circuit · 1991
14 more not listed; retrieve them via the Exa API.
3Cited by40 opinions
- Official Committee of Unsecured Creditors of Verestar, Inc. v. American Tower Corp. (In Re Verestar, Inc.)United States Bankruptcy Court, S.D. New York · 2006
- Searcy v. Knight (In Re American International Refinery)United States Bankruptcy Court, W.D. Louisiana · 2008
- Wechsler v. Hunt Health Systems, Ltd.District Court, S.D. New York · 2004
- Cassirer v. Herskowitz (In Re Schick)United States Bankruptcy Court, S.D. New York · 1999
- G-I Holdings, Inc. v. Those Parties Listed on Exhibit a (In Re G-I Holdings, Inc.)United States Bankruptcy Court, D. New Jersey · 2004
35 more not listed; retrieve them via the Exa API.