Legal Opinion
Commodity Futures Trading Commission v. Probber International Equities Corp.
District Court, S.D. New York
Decided January 8, 1981No. 79 Civ. 0560 (PNL)PublishedCited by 5 opinions
1Opinion of the Court
OPINION AND ORDER
LEVAL, District Judge.
This is an action by the Receiver of Probber International Equities Corporation (“PIE”) seeking a determination that certain properties also claimed by respondent Dr. Felix Shiffman are lawfully assets of PIE’s estate.
I find that the Respondent Shiffman has established convincingly his right to the properties in question and direct that they be turned over to him.
The facts are as follows.
PIE which is at the center of the controversy was in December 1978 a commodities futures trading house, registered with the Commodity Futures Trading Commission…
2Cases cited11 opinions
- D'Oench, Duhme & Co. v. Federal Deposit InsuranceSupreme Court of the United States · 1942
- Deitrick v. GreaneySupreme Court of the United States · 1940
- Mount Vernon Trust Co. v. BergoffNew York Court of Appeals · 1936
- New York Telephone Co. v. Jamestown Telephone Corp.New York Court of Appeals · 1940
- Goldsmith v. National Container Corp.New York Court of Appeals · 1942
6 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- Goscienski Ex Rel. Frier v. Larosa (In Re Montclair Homes)United States Bankruptcy Court, E.D. New York · 1996
- Pereira v. Equitable Life Insurance Society of the United States (In Re Trace International Holdings, Inc.)United States Bankruptcy Court, S.D. New York · 2003
- Riis v. Manufacturers Hanover Trust Co.District Court, S.D. New York · 1986
- Glotzer v. GlotzerNew York Supreme Court · 1981
- Mendelsohn v. National Westminster Bank, U.S.A. (In Re Frank Santora Equipment Corp.)United States Bankruptcy Court, E.D. New York · 2000