Legal Opinion
Pereira v. Dow Chemical Co. (In Re Trace International Holdings, Inc.)
United States Bankruptcy Court, S.D. New York
Decided December 31, 2002No. 18-37103PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM DECISION GRANTING IN PART AND DENYING IN PART DEFENDANT’S MOTION FOR SUMMARY JUDGMENT AND DENYING DEFENDANT’S MOTION FOR SANCTIONS
STUART M. BERNSTEIN, Chief Judge.
John S. Pereira, the chapter 7 trustee of the estate of Trace International Holdings, Inc. (“Trace”), commenced this adversary proceeding under bankruptcy, New York and Delaware law to avoid and recover allegedly fraudulent transfers aggregating $3,575,150.00. The defendant Dow Chemical Company (“Dow”) has moved for summary judgment dismissing the amended complaint in its entirety. For the reasons that follow, the Court…
2Cases cited22 opinions
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- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- BFP v. Resolution Trust CorporationSupreme Court of the United States · 1994
- Krumme v. WestPoint Stevens Inc.Court of Appeals for the Second Circuit · 2000
- Lawrence A. Mitchell, Jr. v. Washingtonville Central School DistrictCourt of Appeals for the Second Circuit · 1999
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3Cited by8 opinions
- Crystallex International Corp. v. Petróleos De Venezuela, S.A.Court of Appeals for the Third Circuit · 2018
- Harbinger Capital Partners Master Fund I, Ltd. v. Granite Broadcasting Corp.Court of Chancery of Delaware · 2006
- Geron v. Palladin Overseas Fund, Ltd. (In Re AppliedTheory Corp.)United States Bankruptcy Court, S.D. New York · 2005
- Pereira v. Dow Chemical Co. (In Re Trace International Holdings, Inc.)United States Bankruptcy Court, S.D. New York · 2003
- Pereira v. Equitable Life Insurance Society of the United States (In Re Trace International Holdings, Inc.)United States Bankruptcy Court, S.D. New York · 2003
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