Legal Opinion
Daly v. Deptula (In Re Carrozzella & Rechardson)
United States Bankruptcy Court, D. Connecticut
Decided October 2, 2000No. 19-20299PublishedCited by 23 opinions
1Opinion of the Court
MEMORANDUM OF DECISION ON MOTIONS FOR SUMMARY JUDGMENT
ALBERT S. DABROWSKI, Bankruptcy Judge.
I. BACKGROUND
Before the Court are the Plaintiff-Trustee’s requests for summary judgment in the captioned preferential transfer adversary proceedings. These proceedings follow in the tragic wake of a pattern of fraud perpetrated by the Debtor’s principals upon their clients and others. The present Defendants, like scores of others over a period spanning two decades, entrusted significant personal funds to the Debtor’s care. Due to gross mismanagement and misappropriation by certain of its partners, the…
2Cases cited16 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Adickes v. S. H. Kress & Co.Supreme Court of the United States · 1970
- Begier v. Internal Revenue ServiceSupreme Court of the United States · 1990
- Phillips v. Washington Legal FoundationSupreme Court of the United States · 1998
- Threadgill v. Armstrong World Industries, Inc.Court of Appeals for the Third Circuit · 1991
11 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- Gowan v. Patriot Group, LLC (In Re Dreier LLP)United States Bankruptcy Court, S.D. New York · 2011
- In Re: Farmland Industries, Inc., Debtor. Official Committee of Unsecured Creditors v. Farmland Industries, Inc.Court of Appeals for the Eighth Circuit · 2005
- In Re VirdenUnited States Bankruptcy Court, D. Massachusetts · 2002
- In Re WilliamsUnited States Bankruptcy Court, W.D. Missouri · 2001
- National Sign & Signal v. Livingston (In Re Livingston)United States Bankruptcy Court, W.D. Michigan · 2007
18 more not listed; retrieve them via the Exa API.