Legal Opinion
The Cadle Co. v. Ogalin
District Court, D. Connecticut
Decided July 3, 2007No. 3:04cv1225 (JBA)PublishedCited by 2 opinions
1Opinion of the Court
RULING ON DEFENDANTS’ RENEWED MOTION FOR JUDGMENT AS A MATTER OF LAW [DOC. #195] AND MOTION FOR NEW TRIAL [DOC. # 197]
ARTERTON, District Judge.
This case, arising out of Chapter 7 bankruptcy proceedings, alleged that defendants Cristina Ogalin, Verna Ogalin, and Drywall Construction Corporation (“DCC”) engaged in and/or were the recipients of fraudulent transfers in violation of the Connecticut Uniform Fraudulent Transfers Act (“CUFTA”) and the U.S. Bankruptcy Code to the detriment of the creditors of their relative, debtor Frank Ogalin. Following a jury trial and verdict in plaintiff Cadle…
2Cases cited15 opinions
- Keith Cross and Alfred Francis v. New York City Transit Authority and Gregory Warren, Docket No. 04-2912-CvCourt of Appeals for the Second Circuit · 2005
- James WILLIAMS, Jr., Plaintiff-Appellant, v. the COUNTY OF WESTCHESTER, Jeannine Pirro and Carl A. Vergari, Defendants-AppelleesCourt of Appeals for the Second Circuit · 1999
- United States v. Osama AwadallahCourt of Appeals for the Second Circuit · 2006
- Bound Brook Ass'n v. City of NorwalkSupreme Court of Connecticut · 1986
- Northrop v. Hoffman of Simsbury, Inc.Court of Appeals for the Second Circuit · 1997
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3Cited by2 opinions
- William M. Anderson - Adversary ProceedingUnited States Bankruptcy Court, D. Connecticut · 2023
- William M. Anderson - Adversary ProceedingUnited States Bankruptcy Court, D. Connecticut · 2020