Legal Opinion
Horwitz v. Sheldon (In Re Donald Sheldon & Co.)
United States Bankruptcy Court, S.D. New York
Decided January 17, 1996No. 19-22466PublishedCited by 2 opinions
1Opinion of the Court
DECISION ON INVOCATION OF SPOUSAL PRIVILEGE
ARTHUR J. GONZALEZ, Bankruptcy Judge.
INTRODUCTION
Donald Sheldon is the principal and founder of Donald Sheldon & Co., Inc. (the “Debt- or”), a securities brokerage house, which filed for Securities Investor Protection Act (“SIPA”) liquidation in 1985. See Federal Insurance Co. v. Horwitz (In re Donald Sheldon & Co., Inc.), 150 B.R. 314, 315 (S.D.N.Y.1993). In 1989 Don L. Horwitz, the District Court appointed Trustee (the “Trustee” 1 ) of the Debtor, sued Mr. Sheldon for losses totaling roughly $14 million that ensued from the Debtor’s failure. Id. at…
2Cases cited19 opinions
- United States v. ZolinSupreme Court of the United States · 1989
- In Re Grand Jury Proceedings. Appeal of Fmc Corporation, Douglas E. Kliever and Cleary, Gottlieb, Steen & HamiltonCourt of Appeals for the Third Circuit · 1979
- Parkhurst v. . BerdellNew York Court of Appeals · 1888
- In Re Richard Roe, Inc., and John Doe, Inc. United States of America v. Richard Roe, Inc., Richard Roe, John Doe, Inc., and John DoeCourt of Appeals for the Second Circuit · 1995
- People v. MelskiNew York Court of Appeals · 1961
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3Cited by2 opinions
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