Legal Opinion
O'Toole v. Karnani (In Re Trinsum Group, Inc.)
United States Bankruptcy Court, S.D. New York
Decided November 29, 2011No. 18-08297PublishedCited by 28 opinions
1Opinion of the Court
OPINION REGARDING DEFENDANTS’ MOTIONS TO DISMISS THE AMENDED COMPLAINTS
ARTHUR J. GONZALEZ, Chief Judge.
Before the Court are motions to dismiss (the “Motions to Dismiss”) the respective amended complaints (the “Amended Complaints”) brought by Marianne T. O’Toole (the “Distributing Agent” or the “Plaintiff’) as distributing agent for Trinsum Group, Inc. (collectively with its affiliates, the “Debtors” or “Trinsum”), against Ram-esh Karnani (“Karnani”), Peter W. Kontes (“Kontes”), and Robert S. Ruotolo (“Ruo-tolo”) (collectively, the “Defendants”). In the Amended Complaints, the Distributing…
2Cases cited48 opinions
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3Cited by28 opinions
- Chen v. New Trend Apparel, Inc.District Court, S.D. New York · 2014
- Official Committee of Unsecured Creditors of Vivaro Corp. v. Leucadia National Corp. (In re Vivaro Corp.)United States Bankruptcy Court, S.D. New York · 2015
- Note Holders, Deutsche Bank Trust Co. Americas v. Large Private Beneficial OwnersCourt of Appeals for the Second Circuit · 2016
- Kramer ex rel. estate of Chin v. Chin (In re Chin)United States Bankruptcy Court, E.D. New York · 2013
- Goodman v. H.I.G. Capital, LLC (In re Gulf Fleet Holdings, Inc.)United States Bankruptcy Court, W.D. Louisiana · 2013
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