Legal Opinion

Treasures London Limited v. Keswani

United States Bankruptcy Court, S.D. New York

Decided May 13, 2021No. 20-01084Unknown

1Opinion

UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK ----------------------------------------------------------------x In re: POONAM KESWANI Chapter 7 a/k/a “PARIS KESWANI” a/k/a “PARIS POONAM KESWANI”, Case No. 20-10315-JLG Debtor. ----------------------------------------------------------------x TREASURES LONDON LIMITED and HARJIT SINGH ATHWAL, Plaintiffs, Adv. P. No. 20-01084-JLG v. POONAM KESWANI a/k/a “PARIS KESWANI” a/k/a “PARIS POONAM KESWANI,” Defendant. ----------------------------------------------------------------x MEMORANDUM DECISION AND ORDER DENYING PLAINTIFFS’ MOTION…

2Cases cited49 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. Cuoco v. MoritsuguCourt of Appeals for the Second Circuit · 2000
  3. Nishimatsu Construction Co., Ltd. v. Houston National Bank, Defendant-Third Party v. Jack D. Baize, Third PartyCourt of Appeals for the Third Circuit · 1975
  4. City of New York v. Mickalis Pawn Shop, LLCCourt of Appeals for the Second Circuit · 2011
  5. Cohen v. De La CruzSupreme Court of the United States · 1998

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