Legal Opinion
Garcia v. Garcia (In re Garcia)
United States Bankruptcy Court, E.D. New York
Decided February 11, 2014No. Case No. 11-49950-CEC (Jointly Administered); Adv. Pro. No. 12-1085-CECPublishedCited by 2 opinions
1Opinion of the Court
Chapter 11
DECISION
CARLA CRAIG, Chief United States Bankruptcy Judge
On August 8, 2013, this Court issued a decision (the “Decision”) and an order (the “Order”) granting the defendants’ motion pursuant to Rule 12(b)(6) to dismiss the complaint of Chapter 11 debtor and debt- or-in-possession Peter J. Garcia (“Peter” or “Debtor”) seeking to avoid the pre-petition involuntary transfers of his interests in certain businesses as preferences or fraudulent transfers.1 Before the Court is the Debtor’s motion pursuant to Bankruptcy Rule 9023 seeking reconsideration of the Order to the extent it…
2Cases cited27 opinions
- University of Tex. Southwestern Medical Center v. NassarSupreme Court of the United States · 2013
- Gross v. FBL Financial Services, Inc.Supreme Court of the United States · 2009
- Bruce C. Shrader v. Csx Transportation, Inc.Court of Appeals for the Second Circuit · 1995
- Begier v. Internal Revenue ServiceSupreme Court of the United States · 1990
- Federal Express Corp. v. HoloweckiSupreme Court of the United States · 2008
22 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- Conti v. Coastal Warranty, LLC (In re NC & VA Warranty Co.)United States Bankruptcy Court, M.D. North Carolina · 2016
- Ditech Holding CorporationUnited States Bankruptcy Court, S.D. New York · 2021