Legal Opinion

In re Cassandra Group

United States Bankruptcy Court, S.D. New York

Decided February 16, 2006No. 00 B 41807(BRL)Published

1Opinion of the Court

DETERMINATION OF OBJECTION TO RULE 2004 EXAMINATION ON SELF-INCRIMATION GROUNDS

BURTON R. LIFLAND, Bankruptcy Judge.

Before the Court is a Proposed Order (the “Proposed Order”) filed by Robert L. Geltzer, the Chapter 7 Trustee (“Trustee”) of The Cassandra Group (“Cassandra” or the “Debtor”), directing and compelling Dana Giacchetto (“Giacchetto”) to produce documents and to appear at the Bankruptcy Court in the Southern District of New York for further examination by the Trustee pursuant to Rule 2004 of the Federal Rules of Bankruptcy Procedure. Giac-chetto has filed an objection to the…

2Cases cited8 opinions

  1. Mitchell v. United StatesSupreme Court of the United States · 1999
  2. United States v. ApfelbaumSupreme Court of the United States · 1980
  3. McCall v. PatakiCourt of Appeals for the Second Circuit · 2000
  4. United States v. George Zappola and Robert MelliCourt of Appeals for the Second Circuit · 1981
  5. In Re HulonUnited States Bankruptcy Court, N.D. Texas · 1988

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