Legal Opinion
Agai v. Antoniou (In re Antoniou)
United States Bankruptcy Court, E.D. New York
Decided March 3, 2015No. Case No. 8-12-74788-reg; Adv. Proc. No. 8-12-8400-regPublishedCited by 16 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, Sokra-tis Antoniou (the “Debtor” or “Sokratis”), 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, Although much of the complaint alleges record-keeping, disclosure and accountability failures by the Debtor with respect to an entity, Dion-tech…
2Cases cited28 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
- Meridian Bank v. Eugene Alten, Marlene Alten, and Thomas J. Subranni, Trustee Eugene and Marlene AltenCourt of Appeals for the Third Circuit · 1992
- In Re UnderhillCourt of Appeals for the Second Circuit · 1936
23 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- Retirement Sys. of Alabama v. JP MORGAN CHASEDistrict Court, M.D. Alabama · 2002
- Hunt v. Steffensen (In re Steffensen)United States Bankruptcy Court, D. Utah · 2015
- Desiderio v. Devani (In re Devani)United States Bankruptcy Court, E.D. New York · 2015
- LM Ins. Corp. v. De Caris (In re)United States Bankruptcy Court, D. South Carolina · 2018
- Katsiroumbas v. SuitsDistrict Court, N.D. New York · 2019
11 more not listed; retrieve them via the Exa API.