Legal Opinion
Tomsic v. Pitocchelli (In Re Tri-Star Technologies Co.)
United States Bankruptcy Court, D. Massachusetts
Decided March 30, 2001No. 17-41877PublishedCited by 34 opinions
1Opinion of the Court
MEMORANDUM OF DECISION
HENRY J. BOROFF, Bankruptcy Judge.
Tali Tomsic (the “Trustee”), Chapter 7 Trustee of Tri-Star Technologies Company, Incorporated (the “Debtor”) seeks to set aside certain payments made by the Debtor to and on behalf of a former employee, Louis J. Pitoechelli (“Pitoechelli”), pursuant to a consulting agreement. The Trustee argues that those payments constituted fraudulent transfers voidable under 11 U.S.C. § 548(a)(1)(B) and § 544(b). The Trustee also asserts a claim against Pitoechelli for breach of the consulting agreement.
The following constitute this Court’s findings…
2Cases cited30 opinions
- In Re Roco Corporation, D/B/A Standard Supply Company, Debtor. Edward Consove v. Avram CohenCourt of Appeals for the First Circuit · 1983
- In Re Image Worldwide, Ltd., Debtor. David P. Leibowitz, Chapter 7 Trustee v. Parkway Bank & Trust Co.Court of Appeals for the Seventh Circuit · 1998
- Rubin v. Manufacturers Hanover Trust Co.Court of Appeals for the Second Circuit · 1981
- Richard E. Barber, Chapter 7 Trustee for Ostrom-Martin, Inc. v. Golden Seed Company, Inc.Court of Appeals for the Seventh Circuit · 1997
- Robinson v. WangemannCourt of Appeals for the Fifth Circuit · 1935
25 more not listed; retrieve them via the Exa API.
3Cited by34 opinions
- Neilson v. Union Bank of California, N.A.District Court, C.D. California · 2003
- Leverage Leasing Co. v. SmithColorado Court of Appeals · 2006
- Cohen v. SikiricaDistrict Court, W.D. Pennsylvania · 2013
- Riley v. Countrywide Home Loans, Inc. (In re Duplication Management, Inc.)United States Bankruptcy Court, D. Massachusetts · 2013
- Wessinger v. Spivey (In Re Galbreath)United States Bankruptcy Court, S.D. Georgia · 2002
29 more not listed; retrieve them via the Exa API.