In Re Bakalis
United States Bankruptcy Court, E.D. New York
1Opinion of the Court
DECISION ON MOTION TO COMPEL AND OTHER REQUESTS
JEROME FELLER, Bankruptcy Judge.
INTRODUCTION
This discovery dispute arises in the context of the chapter 7 case of Charalabos Bakalis (“Debtor”). The disputants are Gregory Messer, the chapter 7 trustee (“Trustee”), and Olympian State Bank (“Olympian”), a New York state banking corporation with branches in Bay Ridge, Brooklyn and Astoria, Queens. The most significant asset of the Debtor’s estate is about eighty percent (80%) of Olympian’s outstanding shares, which the Trustee is trying to sell. Olympian, pursuant to recent authorization of its…
2Cases cited24 opinions
- Upjohn Co. v. United StatesSupreme Court of the United States · 1981
- Fisher v. United StatesSupreme Court of the United States · 1976
- Trammel v. United StatesSupreme Court of the United States · 1980
- Commodity Futures Trading Commission v. WeintraubSupreme Court of the United States · 1985
- University of Pennsylvania v. Equal Employment Opportunity CommissionSupreme Court of the United States · 1990
19 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- Simon v. FIA Card Services, N.A.Court of Appeals for the Third Circuit · 2013
- In Re Asia Global Crossing, Ltd.United States Bankruptcy Court, S.D. New York · 2005
- In Re Bennett Funding Group, Inc.United States Bankruptcy Court, N.D. New York · 1996
- In Re BakalisUnited States Bankruptcy Court, E.D. New York · 1998
- In Re SymingtonUnited States Bankruptcy Court, D. Maryland · 1997
6 more not listed; retrieve them via the Exa API.