Legal Opinion
O'Neil v. New Eng. Rd., Inc. (In re Neri Bros. Constr. Corp.)
United States Bankruptcy Court, D. Connecticut
Decided September 27, 2018No. Case No.: 95-20169 (AMN); Adv. Pro. No. 97-02012 (AMN)PublishedCited by 9 opinions
1Opinion of the Court
Ann M. Nevins, United States Bankruptcy Judge
TABLE OF CONTENTS
INTRODUCTION AND BACKGROUND ...110
JURISDICTION ...112
TRUSTEE'S CLAIMS AGAINST...112
THE DEFENDANTS AND DEFENDANT'S COUNTERCLAIMS ...112
FINDINGS OF FACT ...115 *110Neri Bros. Construction Corp: A Family Company ...115
Rival Companies Formed ...115
1992 State Court Lawsuit: Alan Sr. v. Carl ...117
Condition of the Debtor from 1991 to Petition Date ...119
Inability to Obtain Bonding ...119
The Debtor's Financial Condition ...122
Johnson's Summary of the Debtor's ...124
Financial Condition Versus Increasing Caciopoli Debt ...124
Rental Agreements…
2Cases cited54 opinions
- BFP v. Resolution Trust CorporationSupreme Court of the United States · 1994
- Guth v. Loft, Inc.Supreme Court of Delaware · 1939
- Halberstam v. WelchCourt of Appeals for the D.C. Circuit · 1983
- HBE Leasing Corp. v. FrankCourt of Appeals for the Second Circuit · 1995
- Salomon v. Kaiser (In re Kaiser)Court of Appeals for the Second Circuit · 1983
49 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Berman v. PavanoUnited States Bankruptcy Court, D. Connecticut · 2020
- Geriatrics, Inc. v. McGeeSupreme Court of Connecticut · 2019
- In Re: Sears Holdings CorporationDistrict Court, S.D. New York · 2021
- In re: Frank J. Catrona, Jr.; Andrea O’Connor, Chapter 7 Trustee v. Sherry A. Catrona, as Trustee of the Sherry A. Catrona Revocable Trust Indenture; Sherry A. Catrona, Individually; Frank J. Catrona, as Trustee of the Sherry A. Catrona Revocable Trust Indenture; 9 West Main Properties, LLC; The Martone Group, LLC; Martone Building Group, LLC; Martone Custom Homes, LLC; and Northstar Enterprises BG, LLCUnited States Bankruptcy Court, D. Connecticut · 2026
- Mangan, Chapter 7 Trustee v. 376 NM South, LLCUnited States Bankruptcy Court, D. Connecticut · 2022
4 more not listed; retrieve them via the Exa API.