Legal Opinion

Citibank, N.A. v. Bombshell Taxi LLC (In re Hypnotic Taxi LLC)

United States Bankruptcy Court, E.D. New York

Decided January 12, 2016No. Case No. 15-43300 (CEC); Adv. Pro. No. 15-01185 (CEC)PublishedCited by 5 opinions

1Opinion of the Court

DECISION AFTER TRIAL

•CARLA E. CRAIG, Chief United States Bankruptcy Judge

In this proceeding, which was removed by the debtors to this Court from Supreme Court, New York County, Citibank, N.A. (“Citibank” or Plaintiff’), the principal creditor of the debtors, seeks to collect amounts owed to it from Evgeny Freidman (“Freidman” or “Defendant”), guarantor of the debtors’ obligations. This motion presents two questions: (1) whether Citibank is entitled to an order of attachment against Freidman’s property, and (2) whether an order of attachment to secure a judgment against Freidman can attach…

2Cases cited28 opinions

  1. United States v. Carol BirneyCourt of Appeals for the Second Circuit · 1982
  2. Fogel v. ChestnuttCourt of Appeals for the Second Circuit · 1981
  3. Rinchey v. . StrykerNew York Court of Appeals · 1863
  4. O'Toole v. McTaggart (In Re Trinsum Group, Inc.)United States Bankruptcy Court, S.D. New York · 2012
  5. Catholic Home Bureau v. DoeSupreme Court of the United States · 1983

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3Cited by5 opinions

  1. Messer v. Wei Chu (In re Xiang Yong Gao)United States Bankruptcy Court, E.D. New York · 2016
  2. 720 Livonia Development LLCUnited States Bankruptcy Court, E.D. New York · 2023
  3. Dymarkowski (Trustee) v. Teresa Nadeau as Trustee of the 858 TrustUnited States Bankruptcy Court, N.D. Ohio · 2023
  4. He v. China New Star Restaurant, Inc.District Court, E.D. New York · 2020
  5. Huebscher, as Litigation Trustee and Co-Liquidator v. BialskyUnited States Bankruptcy Court, E.D. New York · 2024

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