In Re Koreag, Controle Et Revision S.A.
United States Bankruptcy Court, S.D. New York
1Opinion of the Court
DECISION ON PETITION FOR RELIEF ANCILLARY TO FOREIGN PROCEEDING UNDER SECTION 304 OF THE BANKRUPTCY CODE AND FOR A PRELIMINARY INJUNCTION
CORNELIUS BLACKSHEAR, Bankruptcy Judge.
This matter comes to this Court by way of section 304 of the Bankruptcy Code (the “Code”) pursuant to which an ancillary proceeding was filed by the Koreag, Controle et Revision S.A. (the “Petitioner”) as the Official Liquidator of Mebco Bank, S.A. (“Mebco”), a foreign corporation organized and existing under the laws of Switzerland. Refco F/X Associates, Inc. (“Refco”), a corporation organized and existing under the…
2Cases cited24 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Hilton v. GuyotSupreme Court of the United States · 1895
- Cunard Steamship Company Limited v. Salen Reefer Services Ab, United Brands Company, GarnisheeCourt of Appeals for the Second Circuit · 1985
- Canada Southern Railway Co. v. GebhardSupreme Court of the United States · 1883
19 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- In Re: Koreag, Controle Et Revision S.A.Court of Appeals for the Second Circuit · 1992
- Bank of New York v. Treco (In re Treco)Court of Appeals for the Second Circuit · 2001
- Koreag, Controle et Revision S.A. v. Refco F/X Associates, Inc.Court of Appeals for the Second Circuit · 1992
- In Re HouraniUnited States Bankruptcy Court, S.D. New York · 1995
- In Re Ionica PLCUnited States Bankruptcy Court, S.D. New York · 1999
10 more not listed; retrieve them via the Exa API.