Legal Opinion
New York Ex Rel. Spitzer v. Suarez (In Re John Suarez)
United States Bankruptcy Court, E.D. New York
Decided March 23, 2007No. 1-19-40805PublishedCited by 14 opinions
1Opinion of the Court
MEMORANDUM DECISION AWARDING JUDGMENT IN FAVOR OF THE PLAINTIFFS
ELIZABETH S. STONG, Bankruptcy Judge.
This adversary proceeding was commenced by the filing of a complaint (the “Complaint”) by the People of the State of New York by the Attorney General of the State of New York (the “Plaintiffs”) against John Suarez a/k/a John Maldonado, the debtor in the above-captioned Chapter 7 case (the “Debtor”). By their Complaint, the Plaintiffs seek a declaration that certain debts owed by the Debtor individually and as president of. Core Health & Fitness, Inc. (“Core Heath & Fitness”) arising from a…
2Cases cited54 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Local Loan Co. v. HuntSupreme Court of the United States · 1934
- Davis v. Aetna Acceptance Co.Supreme Court of the United States · 1934
- Marrama v. Citizens Bank of Mass.Supreme Court of the United States · 2007
- Gleason v. ThawSupreme Court of the United States · 1915
49 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- Scheidelman v. Henderson (In Re Henderson)United States Bankruptcy Court, N.D. New York · 2010
- Sarasota CCM, Inc. v. Kuncman (In Re Kuncman)United States Bankruptcy Court, E.D. New York · 2011
- Board of Trustees v. Parker (In Re Parker)United States Bankruptcy Court, N.D. New York · 2008
- Itria Ventures LLC v. Chadha (In re Chadha)United States Bankruptcy Court, E.D. New York · 2019
- First American Title Insurance v. Moses (In re Moses)United States Bankruptcy Court, E.D. New York · 2016
9 more not listed; retrieve them via the Exa API.