Legal Opinion

Geltzer v. Barish (In re Geltzer)

United States Bankruptcy Court, S.D. New York

Decided December 12, 2013No. Case No. 11-10219 (ALG); Adv. Pro. No. 13-1250 (ALG)PublishedCited by 18 opinions

1Opinion of the Court

Chapter 11

MEMORANDUM OF DECISION

ALLAN L. GROPPER, UNITED STATES BANKRUPTCY JUDGE

Introduction

Defendant Christopher Edward Barish (“Barish”) has moved to dismiss the Chapter 7 Trustee’s Amended Complaint (“Amended Complaint”) [ECF No. 13] asserting claims of fraudulent transfer under the Bankruptcy Code and the New York Debtor and Creditor Law. For the reasons set forth below, the motion to dismiss is granted.

Facts

The facts of the case are taken from the allegations of the Amended Complaint and are assumed to be true for the purposes of this motion.

For many years, Kenneth Ira Starr (“Starr”)…

2Cases cited44 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Swierkiewicz v. Sorema N. A.Supreme Court of the United States · 2002
  4. Ryder Energy Distribution Corporation v. Merrill Lynch Commodities Inc., E.F. Hutton & Co., Inc., and New York Mercantile ExchangeCourt of Appeals for the Second Circuit · 1984
  5. In Re: Sharp International Corp. & Sharp Sales Corp., Debtors. Sharp International Corp., Debtor-Appellant v. State Street Bank and Trust CompanyCourt of Appeals for the Second Circuit · 2005

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3Cited by18 opinions

  1. Think3 Litigation Trust v. Zuccarello (In re Think3, Inc.)United States Bankruptcy Court, W.D. Texas · 2015
  2. Yann Geron, Chapter 7 Tr., Direct Access Partners, LLC v. Craig (In re Direct Access Partners, LLC)United States Bankruptcy Court, S.D. New York · 2019
  3. Arnold v. First Citizens National Bank (In re Cornerstone Homes, Inc.)United States Bankruptcy Court, W.D. New York · 2017
  4. Schneider v. BarnardDistrict Court, E.D. New York · 2014
  5. Clinton County Treasurer v. WolinskyDistrict Court, N.D. New York · 2014

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