Legal Opinion

Pereira v. Nelson (In Re Trace International Holdings, Inc.)

United States Bankruptcy Court, S.D. New York

Decided October 11, 2002No. 19-10737PublishedCited by 16 opinions

1Opinion of the Court

MEMORANDUM DECISION AND ORDER GRANTING IN PART AND DENYING IN PART ROBERT NELSON’S MOTION FOR PARTIAL SUMMARY JUDGMENT AND GRANTING THE PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT

STUART M. BERNSTEIN, Chief Judge.

John Pereira, Esq., the chapter 7 trustee of Trace International Holding, Inc., filed this adversary proceeding, inter alia, to recover $600,000.00 owed by the defendant Robert H. Nelson. Nelson does not contest his liability, but seeks to setoff certain obligations he says the debtor owed him. He moved for partial summary judgment, and the trustee cross-moved for summary judgment on his…

2Cases cited23 opinions

  1. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  2. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  3. Twin Laboratories, Inc. v. Weider Health & Fitness, a Corporation, I, Brute Enterprises, Inc.Court of Appeals for the Second Circuit · 1990
  4. Michael Lindsey v. Dayton-Hudson Corporation, D/B/A Target Stores, a Minnesota CorporationCourt of Appeals for the Tenth Circuit · 1979
  5. Wieder v. SkalaNew York Court of Appeals · 1992

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3Cited by16 opinions

  1. Geron v. Peebler (In re Pali Holdings, Inc.)United States Bankruptcy Court, S.D. New York · 2013
  2. Pereira v. CoganDistrict Court, S.D. New York · 2003
  3. Park Properties Associates, L.P. v. United StatesUnited States Court of Federal Claims · 2008
  4. Franklin High Yield Tax-Free Income Fund v. City of Stockton (In Re City of Stockton)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2015
  5. In re Oakwood Homes Corp.Court of Appeals for the Third Circuit · 2006

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