Legal Opinion
Liberty Mutual Insurance v. New York (In Re Citron)
United States Bankruptcy Court, E.D. New York
Decided May 6, 2010No. 8-19-71045PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM OPINION ON CROSS-MOTIONS FOR SUMMARY JUDGMENT
ALAN S. TRUST, Bankruptcy Judge.
Issues Before the Court
Pending before the Court are cross-motions for summary judgment filed by the Plaintiff, Liberty Mutual Insurance Company as Fiduciary for the Bankruptcy Estate of Lynn Citron and Jeffrey Citron (“Liberty Mutual” and “Plaintiff’), and by Defendant, the State of New York (“NY”). Plaintiff seeks to avoid and recover a $75,000.00 criminal fíne paid by Debtor Jeffrey Citron to N.Y. as part of a plea agreement related to several felony counts of insurance fraud, and $14,000.00 of criminal…
2Cases cited16 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
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- BFP v. Resolution Trust CorporationSupreme Court of the United States · 1994
- Heublein, Inc. And Subsidiaries v. United StatesCourt of Appeals for the Second Circuit · 1993
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3Cited by5 opinions
- Liberty Mutual Insurance v. New York (In Re Citron)United States Bankruptcy Court, E.D. New York · 2010
- Pryor v. New York (In re Waring)United States Bankruptcy Court, E.D. New York · 2013
- Newton v. Fabrication (In re Davis)United States Bankruptcy Court, E.D. Tennessee · 2018
- Spero v. Community Chevrolet, Inc. (In re Grooms)United States Bankruptcy Court, W.D. Pennsylvania · 2017
- Mendelsohn v. The Dalton School, Inc.United States Bankruptcy Court, E.D. New York · 2023