Legal Opinion
Hirsch v. Steinberg (In Re Colonial Realty Co.)
United States Bankruptcy Court, D. Connecticut
Decided September 9, 1998No. 19-30122PublishedCited by 35 opinions
1Opinion of the Court
MEMORANDUM OF DECISION
ROBERT L. KRECHEYSKY, Bankruptcy Judge.
I
ISSUE
In this adversary proceeding, which consumed six trial days, Hal M. Hirsch (“the trustee”), trustee of the consolidated estates of Colonial Realty Company (“Colonial”), Jonathan Googel (“Googel”), and Benjamin Sisti (“Sisti”) (together, “the debtors”), primarily contends that transfers of certain corporate stock by Googel and Sisti to Gerald Steinberg (“Steinberg”) and Robert Simons (“Simons”) constituted fraudulent transfers under Bankruptcy Code § 548(a). 1 The trustee asserts the transfers involved both actual and…
2Cases cited28 opinions
- Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
- Blau v. LehmanSupreme Court of the United States · 1962
- Wickham Contracting Co., Inc., Ralph Perone v. Local Union No. 3, International Brotherhood of Electrical Workers, Afl-CioCourt of Appeals for the Second Circuit · 1992
- Salomon v. Kaiser (In re Kaiser)Court of Appeals for the Second Circuit · 1983
- 24 Collier bankr.cas.2d 1414, Bankr. L. Rep. P 73,841 Max Sugarman Funeral Home, Inc. v. A.D.B. InvestorsCourt of Appeals for the First Circuit · 1991
23 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- Weinman v. Fidelity Capital Appreciation Fund (In Re Integra Realty Resources, Inc.)Court of Appeals for the Tenth Circuit · 2004
- Tomsic v. Pitocchelli (In Re Tri-Star Technologies Co.)United States Bankruptcy Court, D. Massachusetts · 2001
- Dobin v. Hill (In Re Hill)United States Bankruptcy Court, D. New Jersey · 2006
- Rushton v. Bank of Utah (In re C.W. Mining Co.)Bankruptcy Appellate Panel of the Tenth Circuit · 2012
- ASARCO LLC v. Americas Mining Corp.District Court, S.D. Texas · 2009
30 more not listed; retrieve them via the Exa API.