Legal Opinion
Thaler v. County of Nassau District Attorney (In Re Wolfson)
United States Bankruptcy Court, E.D. New York
Decided April 2, 2001No. 1-19-40821PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM AND DECISION
STAN BERNSTEIN, Bankruptcy Judge.
Background
In a complaint 1 , filed on July 5, 2000, chapter 7 trustee Andrew M. Thaler (Thai- er or trustee), seeks a determination from this Court that two bank accounts held in escrow by defendant Nassau County District Attorney (NCDA or district attorney) in the names of debtors Charles Wolfson and Randi Wolfson (debtors or debtor-defendants) are property of the bankruptcy estate under 11 U.S.C. section 541 of the Bankruptcy Code and subject to the turnover and fraudulent transfer provisions of sections 542, 543, 548 and 550 of the…
2Cases cited9 opinions
- United States v. Whiting Pools, Inc.Supreme Court of the United States · 1983
- Kelly v. RobinsonSupreme Court of the United States · 1986
- Morgenthau v. Citisource, Inc.New York Court of Appeals · 1986
- UNITED STATES of America v. Leonard A. PELULLO, AppellantCourt of Appeals for the Third Circuit · 1999
- Kuriansky v. Bed-Stuy Health Care Corp.Appellate Division of the Supreme Court of the State of New York · 1988
4 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- Togut v. RBC Dain Correspondent Services (In Re S.W. Bach & Co.)United States Bankruptcy Court, S.D. New York · 2010
- Kirschenbaum v. Nassau County District Attorney (In Re Vitta)United States Bankruptcy Court, E.D. New York · 2009
- Kirschenbaum v. Nassau County District Attorney (In Re Vitta)United States Bankruptcy Court, E.D. New York · 2009
- Nelms v. TXU Retail Energy Company LLCUnited States Bankruptcy Court, S.D. Texas · 2022