Legal Opinion

Berman v. LaBonte (In re Michael S. Goldberg, LLC)

District Court, D. Connecticut

Decided September 20, 2018No. Civil No. 3:15-cv-1687(AWT); Adv. Pro. No. 14-02026(AWT)PublishedCited by 1 opinion

1Opinion of the Court

Alvin W. Thompson, United States District Judge

James Berman, the Chapter 7 Trustee (the "Trustee") for the substantively consolidated bankruptcy estate of Michael S. Goldberg, LLC and Michael S. Goldberg (collectively, the "Debtors"), has filed a motion seeking an order compelling third-parties Cummings & Lockwood LLC ("C & L"), Charter Oak Law, P.C., as successor to Levy and Droney PC ("Charter Oak"), and CohnReznick LLP ("CohnReznick," collectively, the "Professional Firms") to fully comply with the Trustee's subpoenas duces tecum served on each of the Professional Firms, and the defendants…

2Cases cited10 opinions

  1. United States v. ZolinSupreme Court of the United States · 1989
  2. United States v. Donald E. JacobsCourt of Appeals for the Second Circuit · 1997
  3. Loughrin v. United StatesSupreme Court of the United States · 2014
  4. 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
  5. Olson v. Accessory Controls & Equipment Corp.Supreme Court of Connecticut · 2000

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3Cited by1 opinion

  1. Berman v. LaBonteDistrict Court, D. Connecticut · 2020

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