Legal Opinion
Bank of New York v. Treco (In re Treco)
Court of Appeals for the Second Circuit
Decided February 14, 2001No. 99-5074PublishedCited by 24 opinions
1Opinion of the Court
SACK, Circuit Judge:
Appellees Alison J. Treco and David Patrick Hamilton (the “Liquidators”), the liquidators of Meridien International Bank Limited (“MIBL”), a bank incorporated in the Bahamas undergoing bankruptcy proceedings there, filed a petition in the Bankruptcy Court for the Southern District of New York pursuant to 11 U.S.C. § 304(a) seeking the turnover of certain funds maintained by the appellants, the Bank of New York and JCPL Leasing Corp. (collectively “BNY”).1 After the Liquidators moved for partial summary judgment, the bankruptcy court (James L. Garrity, Jr., Bankruptcy…
2Cases cited34 opinions
- Hilton v. GuyotSupreme Court of the United States · 1895
- United States v. MenascheSupreme Court of the United States · 1955
- Lyng v. Northwest Indian Cemetery Protective Assn.Supreme Court of the United States · 1988
- Louisville Joint Stock Land Bank v. RadfordSupreme Court of the United States · 1935
- United States v. Security Industrial BankSupreme Court of the United States · 1982
29 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- In Re Atlas Shipping A/SUnited States Bankruptcy Court, S.D. New York · 2009
- Iida v. Kitahara (In Re Iida)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2007
- In re Rede Energia S.A.United States Bankruptcy Court, S.D. New York · 2014
- In Re Artimm, SrLUnited States Bankruptcy Court, C.D. California · 2005
- In re Serviços de Petróleo Constellation S.A.United States Bankruptcy Court, S.D. New York · 2019
19 more not listed; retrieve them via the Exa API.