Legal Opinion
Sigmon v. Goldman Sachs Mortgage Co.
District Court, S.D. New York
Decided September 29, 2015No. 12 Civ. 3367(ALC)(GWG)PublishedCited by 4 opinions
1Opinion of the Court
CORRECTED ORDER AND OPINION
ANDREW L. CARTER, JR., District Judge.
Defendants Goldman Sachs Mortgage (“Goldman Sachs”) and MLQ DML Hotel, LLC, MLQ DML Spa LLC and MLQ DML Restaurant LLC (collectively, “MLQ Defendants” and together with Goldman Sachs, “Defendants”) move to dismiss the Amended Complaint in its entirety. Wayne Sigmon, the Trustee (“Trustee”) in the Chapter 7 bankruptcy of Karen Le-Bauer Hindin (“Hindin” or “Debtor”) brings three claims of constructive fraudulent transfer under the laws of New York, Utah and North Carolina (Claims 1-3), N.Y. DCL § 270 et seq.; Utah Code 25-6-6;…
2Cases cited27 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
- Butner v. United StatesSupreme Court of the United States · 1979
- Kassner v. 2nd Avenue Delicatessen Inc.Court of Appeals for the Second Circuit · 2007
22 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- Stillwater Liquidating LLC v. Net Five at Palm Pointe, LLC (In re Stillwater Asset Backed Offshore Fund Ltd.)United States Bankruptcy Court, S.D. New York · 2016
- Ditech Holding CorporationUnited States Bankruptcy Court, S.D. New York · 2025
- In re: Ditech Holding Corporation, et al.United States Bankruptcy Court, S.D. New York · 2025
- Silagy v. DehavenUnited States Bankruptcy Court, N.D. Ohio · 2024