Legal Opinion
Balaber-Strauss v. Lawrence
District Court, S.D. New York
Decided July 9, 2001No. 01 Civ. 3752(CLB) to 01 Civ. 3786(CLB)PublishedCited by 42 opinions
1Opinion of the Court
MEMORANDUM & ORDER
BRIEANT, District Judge.
By appeals filed on May 18, 2001, Plaintiff-Appellant Barbara Balaber-Strauss (the “Trustee”), as Trustee of Churchill Mortgage Investment Corporation (“CMIC”), appeals a December 26, 2000 decision of the Bankruptcy Court dismissing her fraudulent transfer claims against brokers (the “Brokers”) in a Ponzi scheme (the “scheme”) which sought recovery of the Brokers’ commissions earned by Ap-pellees related to the scheme. See Balaber-Strauss v. Sixty-Five Brokers (In re Churchill Mortgage Investment Corporation), 256 B.R. 664 (Bankr.S.D.N.Y.2000)…
2Cases cited3 opinions
- HBE Leasing Corp. v. FrankCourt of Appeals for the Second Circuit · 1995
- Balaber-Strauss v. Sixty-Five Brokers (In Re Churchill Mortgage Investment Corp.)United States Bankruptcy Court, S.D. New York · 2000
- Rubin v. Manufacturers Hanover Trust Co.Court of Appeals for the Second Circuit · 1981
3Cited by42 opinions
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- Silverman v. Actrade Capital, Inc. (In Re Actrade Financial Technologies Ltd.)United States Bankruptcy Court, S.D. New York · 2005
- Ralph S. Janvey, in His Capacity as Court-Appointed Receiver for the Stanford International Bank, Limited Official Stanford Investors Committee v. the Golf Channel, Incorporated Tgc, L.L.C., Doing Business as Golf ChannelTexas Supreme Court · 2016
- Chen v. New Trend Apparel, Inc.District Court, S.D. New York · 2014
- Picard Ex Rel. Liquidation of Bernard L. Madoff Investment Securities LLC v. Madoff (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2011
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