Legal Opinion
Agai v. Mihalatos (In re Mihalatos)
United States Bankruptcy Court, E.D. New York
Decided March 3, 2015No. Case No. 8-13-70900-reg; Adv. Proc. No. 8-13-08088-regPublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM DECISION
Hon. Robert E. Grossman, U.S.B.J.
Before the Court is a motion for summary judgment by the Plaintiffs, Jacob Agai, 291 Avenue P, LLC and Summer-field Developers, Inc. (collectively, the “Plaintiffs” or “Agai”), seeking judgment as a matter of law that the Debtor, Dennis Mihalatos (“Debtor” or “Mihalatos”), should be denied his discharge pursuant to 11 U.S.C. §§ 727(a)(3), (a)(4)(A) and (a)(5) of the Bankruptcy Code.1 Much of the complaint alleges record-keeping, disclosure and accountability failures by the Debtor with respect to an entity, Diontech Consulting, Inc., and…
2Cases cited29 opinions
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Shelley Weinstock v. Columbia UniversityCourt of Appeals for the Second Circuit · 2000
- Delaware & Hudson Railway Company v. Consolidated Rail CorporationCourt of Appeals for the Second Circuit · 1990
- Salomon v. Kaiser (In re Kaiser)Court of Appeals for the Second Circuit · 1983
- In Re Lois Adlman, Bankrupt. Bank of Pennsylvania v. Lois AdlmanCourt of Appeals for the Second Circuit · 1976
24 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Carver Federal Savings Bank v. Cedillo (In re Cedillo)United States Bankruptcy Court, E.D. New York · 2017
- Web Holdings, LLC v. Cedillo (In re Cedillo)United States Bankruptcy Court, E.D. New York · 2017
- Pu v. Mitsopoulos (In re Mitsopoulos)United States Bankruptcy Court, E.D. New York · 2016
- Berkley Insurance Company v. KeeversUnited States Bankruptcy Court, D. New Hampshire · 2023
- Gardiners Bay Landscape & Design, Inc. v. PostiglioneUnited States Bankruptcy Court, E.D. New York · 2019
3 more not listed; retrieve them via the Exa API.