Legal Opinion
Federal Insurance Co. v. Sheldon
District Court, S.D. New York
Decided April 4, 1994No. 90 Civ. 2256 (PKL)PublishedCited by 4 opinions
1Opinion of the Court
OPINION AND ORDER
LEISURE, District Judge.
This is a declaratory judgment action. Defendant Don L. Horwitz (the “Trustee”), trustee for the liquidation of Donald Sheldon & Co., Inc. (“DSCO” or the “Debtor”), previously commenced an adversary proceeding in bankruptcy court against Donald T. Sheldon, DSCO’s former President and Chairman, and others, alleging that they were responsible for losses in excess of $14 million that ensued from the Debtor’s failure. Defendants Sheldon and Mary Schad were found liable to the trustee, as a representative of the debtor, in an adversary proceeding in the…
2Cases cited14 opinions
- In Re Pacor, Inc. v. John Higgins, Jr. And Louise HigginsCourt of Appeals for the Third Circuit · 1984
- A.H. Robins Co. v. PiccininCourt of Appeals for the Fourth Circuit · 1986
- Holland America Insurance Company v. Succession of Shepherd J. Roy, the Union Bank and Central Pecan Shelling Company, Inc.Court of Appeals for the Fifth Circuit · 1985
- In Re The Minoco Group Of Companies, Ltd.Court of Appeals for the First Circuit · 1986
- Kenai Corp. v. National Union Fire Insurance (In Re Kenai Corp.)District Court, S.D. New York · 1992
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3Cited by4 opinions
- Bank of America, N.A. v. Wilmington Trust FSBDistrict Court, S.D. New York · 2013
- Petition of TrecoDistrict Court, S.D. New York · 1997
- American International Specialty Lines Ins. v. Towers Financial Corp.District Court, S.D. New York · 1996
- Delcon Const. Corp. v. Board of Educ. of City of Yonkers, New YorkDistrict Court, S.D. New York · 2003