Legal Opinion
Whitaker Securities, LLC v. Rosenfeld (In re Rosenfeld)
United States Bankruptcy Court, S.D. New York
Decided December 16, 2015No. Case No.: 14-11347 (MEW); Adv. Proc. No.: 14-02251 (MEW)PublishedCited by 14 opinions
1Opinion of the Court
DECISION GRANTING MOTION TO DISMISS WITHOUT PREJUDICE APPEARANCES:
MICHAEL E. WILES, UNITED States bankruptcy judge
Whitaker Securities LLC claims that it suffered losses because its former employee, debtor Evan Rosenfeld, made unsuitable and unauthorized securities trades for customers. . Whitaker argues that its claims to recover the losses, .from Rosenfeld are excepted from discharge in Rosenfeld’s chapter 7 case. .Rosenfeld has moved to . dismiss Whitaker’s nondischargeability Complaint, The motion to dismiss is granted without prejudice to Whitaker’s right to file a revised complaint.
JURISD…
2Cases cited47 opinions
- Kawaauhau v. GeigerSupreme Court of the United States · 1998
- Brown v. FelsenSupreme Court of the United States · 1979
- Field v. MansSupreme Court of the United States · 1995
- Davis v. Aetna Acceptance Co.Supreme Court of the United States · 1934
- Cohen v. De La CruzSupreme Court of the United States · 1998
42 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- Margulies v. Hough (In re Margulies)District Court, S.D. New York · 2017
- Salim v. VW Credit, Inc.District Court, E.D. New York · 2017
- United States v. Prevezon Holdings, Ltd.District Court, S.D. New York · 2017
- Jalbert v. Mulligan (In re Mulligan)United States Bankruptcy Court, D. Connecticut · 2017
- Jalbert v. Mulligan (In re Mulligan)United States Bankruptcy Court, D. Connecticut · 2016
9 more not listed; retrieve them via the Exa API.