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Dershaw v. Ciardi (In re Rite Way Electric, Inc.)

United States Bankruptcy Court, E.D. Pennsylvania

Decided May 1, 2014No. Bankruptcy No. 11-19633; Adversary Nos. 14-0026, 14-0027PublishedCited by 39 opinions

1Opinion of the Court

Opinion

STEPHEN RASLAVICH, Bankruptcy Judge.

Introduction

Terry Dershaw, Trustee of the above-captioned estate, has filed separate adversary proceedings against Albert A. Ciardi, III (Ciardi) and the law firm of which he is a principal, Ciardi, Ciardi & Astin, P.C. (hereinafter the “Law Firm”). The complaints seek to recover property and ask for other relief. Both Defendants have *477filed motions to dismiss the respective complaints. A hearing on the matters was held on March 19, 2014. The Court thereafter took the matter under advisement. For the reasons which follow, the Motions will be granted…

2Cases cited47 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Phillips v. County of AlleghenyCourt of Appeals for the Third Circuit · 2008
  4. Pepper v. LittonSupreme Court of the United States · 1939
  5. In Re: Rockefeller Center Properties, Inc. Securities Litigation, Charal Investment Company Inc., a New Jersey Corporation C.W. Sommer & Co., a Texas Partnership, on Behalf of Themselves and All Others Similarly Situated Alan Freed Jerry Crance Helen Scozzanich Sheldon P. Langendorf Rita Walfield Robert Flashman Renee B. Fisher Foundation Inc. Frank Debora Wilson White Stanley Lloyd Kaufman, Jr. Joseph Gross v. David Rockefeller Goldman Sachs Mortgage Co. Goldman Sachs Group Lp Goldman Sachs & Co. Whitehall Street Real Estate Limited Partnership v. Wh Advisors Inc. v. Wh Advisors Lp v. Daniel M. Neidich Peter D. Linneman Richard M. Scarlata Frank Debora Wilson White Stanley Lloyd Kaufman, Jr. Joseph Gross, Charal Investment Company Inc., a New Jersey Corporation C.W. Sommer & Co., a Texas Partnership, on Behalf of Themselves and All Others Similarly Situated Alan Freed Jerry Crance Helen Scozzanich Sheldon P. Langendorf Rita Walfield Robert Flashman Renee B. Fisher Foundation Inc. Frank Debora Wilson White Stanley Lloyd Kaufman, Jr. Joseph Gross v. David Rockefeller Goldman Sachs Mortgage Co. Goldman Sachs Group Lp Goldman Sachs & Co. Whitehall Street Real Estate Limited Partnership v. Wh Advisors Inc. v. Wh Advisors Lp v. Daniel M. Neidich Peter D. Linneman Richard M. Scarlata Charal Investment Company Inc. C.W. Sommer & Co. Renee B. Fisher Foundation Helen Scozzanich Jerry Crance Alan Freed Sheldon P. Langendorf Rita Walfield Robert FlashmanCourt of Appeals for the Third Circuit · 2002

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3Cited by39 opinions

  1. Philadelphia Entertainment & Development Partners, L.P. v. Pennsylvania Department of Revenue (In re Philadelphia Entertainment & Development Partners, L.P.)United States Bankruptcy Court, E.D. Pennsylvania · 2016
  2. O'Cheskey v. CitiGroup Global Markets, Inc. (In re American Housing Foundation)United States Bankruptcy Court, N.D. Texas · 2015
  3. Finkel ex rel. Estate of Atomica Design Group, Inc. v. WeVeel LLC (In re Atomica Design Group, Inc.)United States Bankruptcy Court, E.D. Pennsylvania · 2016
  4. Finley Grp. v. Roselli (In re RedF Mktg., LLC)United States Bankruptcy Court, W.D. North Carolina · 2018
  5. CHESTNUT STREET CONSOLIDATED, LLC v. DAWARADistrict Court, E.D. Pennsylvania · 2022

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