Legal Opinion
Togut v. RBC Dain Correspondent Services (In Re S.W. Bach & Co.)
United States Bankruptcy Court, S.D. New York
Decided August 18, 2010No. 19-22445PublishedCited by 21 opinions
1Opinion of the Court
MARTIN GLENN, Bankruptcy Judge.
Albert Togut, the chapter 7 trustee (“Trustee”) of S.W. Bach & Company (“S.W. Bach” or the “Debtor”), a former broker-dealer, seeks partial summary judgment under Fed.R.Civ.P. 56, made applicable to bankruptcy proceedings by Fed. R. BankR.P. 7056, against broker-dealer Andrew Garrett, Inc. (“AGI”), on the Trustee’s constructive fraudulent transfer claim under 11 U.S.C. § 548(a)(1)(B) (“Count Nine”). (“Motion”). AGI in turn seeks denial of partial summary judgment and a dismissal of Count Nine.
On February 23, 2007, S.W. Bach’s president, Scott Shapiro…
2Cases cited52 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Scott v. HarrisSupreme Court of the United States · 2007
- Butner v. United StatesSupreme Court of the United States · 1979
- Paddington Partners v. Jean-Louis Bouchard, Herbert A. Denton, Econocom Finance Nv Econocom International N v. Jeffries & Company, Inc.Court of Appeals for the Second Circuit · 1994
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3Cited by21 opinions
- Picard Ex Rel. Bernard L. Madoff Investment Securities LLC v. Estate of Chais (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2011
- Picard v. Merkin (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2010
- Leland Stevens v. Interactive Financial AdvisorsCourt of Appeals for the Seventh Circuit · 2016
- Tronox Inc. v. Anadarko Petroleum Corp. (In re Tronox Inc.)United States Bankruptcy Court, S.D. New York · 2012
- Geltzer v. Xaverian High School (In re Akanmu)United States Bankruptcy Court, E.D. New York · 2013
16 more not listed; retrieve them via the Exa API.