Legal Opinion
McCarthy v. Nandalall (In Re Nandalall)
United States Bankruptcy Court, N.D. New York
Decided May 4, 2010No. 19-60132PublishedCited by 10 opinions
1Opinion of the Court
MEMORANDUM-DECISION AND ORDER
ROBERT E. LITTLEFIELD, Jr., Chief Judge.
Currently before the court is an adversary proceeding commenced by the Chapter 7 Trustee, William M. McCarthy (the “Trustee”), against Bhisham Nandalall (the “Debtor”), to revoke his discharge pursuant to 11 U.S.C. §§ 727(d)(1) and (d)(2). 1 The adversary complaint, filed August 4, 2008 (the “Complaint”), avers that revocation is warranted on two grounds: first, that the Debtor fraudulently failed to disclose his July 6, 2006 assignment of a note and mortgage to Ms. Gloria St. Andrews (“St. Andrews”); and second, that the…
2Cases cited19 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- In Re Stephen A. Cacioli. D.A.N. Joint Venture v. Stephen A. CacioliCourt of Appeals for the Second Circuit · 2006
- Silverman v. Actrade Capital, Inc. (In Re Actrade Financial Technologies Ltd.)United States Bankruptcy Court, S.D. New York · 2005
- First American Bank of New York v. Bodenstein (In Re Bodenstein)United States Bankruptcy Court, E.D. New York · 1994
- First of America Bank v. Gaylor (In Re Gaylor)United States Bankruptcy Court, E.D. Michigan · 1991
14 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- Bruno MacHinery Corp. v. Troy Die Cutting Co. (In Re Bruno MacHinery Corp.)United States Bankruptcy Court, N.D. New York · 2010
- Steege v. Johnsson (In re Johnsson)United States Bankruptcy Court, N.D. Illinois · 2016
- Saviano v. Tylee (In re Tylee)United States Bankruptcy Court, E.D. New York · 2014
- O'Connor v. Leone (In re Leone)United States Bankruptcy Court, N.D. New York · 2011
- Gebhardt v. Thompson (In re Thompson)United States Bankruptcy Court, N.D. Georgia · 2016
5 more not listed; retrieve them via the Exa API.