Legal Opinion
Jacob Agai, 291 Avenue P, LLC v. Antoniou (In re Antoniou)
United States Bankruptcy Court, E.D. New York
Decided August 14, 2014No. Case No. 12-45622(CEC); Adv. Pro. No. 12-01299-CECPublishedCited by 36 opinions
1Opinion of the Court
Chapter 7
DECISION
CARLA E. CRAIG, Chief United States Bankruptcy Judge
This matter comes before the court on the motion of Jacob Agai, 291 Avenue P, LLC, and Summerfield Developers, Inc. (the “Plaintiffs”), seeking summary judgment pursuant to Federal Rule of Civil Procedure 56(a), made applicable here by Federal Rule of Bankruptcy Procedure 7056, against Stylianos Antoniou (the “Debtor”), seeking denial of discharge under 11 U.S.C. §§ 727(a)(2)(A), 727(a)(3), 727(a)(4)(A), and 727(a)(5).
The uncontested facts show that the Debtor transferred and concealed property with intent to hinder, delay,…
2Cases cited22 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Lorenzo CHAMBERS, Plaintiff-Appellant, v. TRM COPY CENTERS CORPORATION, Defendant-AppelleeCourt of Appeals for the Second Circuit · 1994
- In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
- Meridian Bank v. Eugene Alten, Marlene Alten, and Thomas J. Subranni, Trustee Eugene and Marlene AltenCourt of Appeals for the Third Circuit · 1992
- Morris Rosen, Debtor v. Karen E. Bezner, Trustee, Morris RosenCourt of Appeals for the Third Circuit · 1993
17 more not listed; retrieve them via the Exa API.
3Cited by36 opinions
- Gordon v. Tese-Milner (In re Gordon)District Court, S.D. New York · 2015
- Capital One Equip. Fin. Corp. v. Singh (In re Singh)United States Bankruptcy Court, E.D. New York · 2018
- Pergament v. Gonzalez (In re Gonzalez)United States Bankruptcy Court, E.D. New York · 2016
- Bordonaro v. Fido's Fences, Inc.District Court, E.D. New York · 2017
- Glassman v. Feldman (In re Feldman)United States Bankruptcy Court, E.D. New York · 2019
31 more not listed; retrieve them via the Exa API.