Legal Opinion

Teitelbaum v. Parameswaran (In Re Parameswaran)

District Court, S.D. New York

Decided July 9, 1985No. Bankruptcy No. 84 B 20461, 85 Adv. 6038PublishedCited by 14 opinions

1Opinion of the Court

DECISION ON COMPLAINT SEEKING TO SET ASIDE A FRAUDULENT TRANSFER AND TO DENY THE DEBTOR’S DISCHARGE

HOWARD SCHWARTZBERG, Bankruptcy Judge.

The trustee in bankruptcy of the above-named Chapter 7 debtor, Venketachalam Parameswaran, seeks to set aside transfers by the debtor to his wife of his interest as a tenant by the entirety in their residence in Scarsdale, New York, and his ownership of a Yolks wagon Rabbit, as fraudulent conveyances under 11 U.S.C. § 548. The trustee also moves to deny the debtor’s discharge pursuant to 11 U.S.C. § 727(a)(2) because the transfers were made within one year…

2Cases cited26 opinions

  1. Hiles v. . FisherNew York Court of Appeals · 1895
  2. In Re Lois Adlman, Bankrupt. Bank of Pennsylvania v. Lois AdlmanCourt of Appeals for the Second Circuit · 1976
  3. Baltic Linen Co. v. Rubin (In Re Rubin)United States Bankruptcy Court, S.D. New York · 1981
  4. Finnegan v. HumesAppellate Division of the Supreme Court of the State of New York · 1937
  5. Clarkson Co. Ltd. v. ShaheenDistrict Court, S.D. New York · 1982

21 more not listed; retrieve them via the Exa API.

3Cited by14 opinions

  1. Bankr. L. Rep. P 71,833 in the Matter of Steven W. Agnew, Debtor-Appellee. Lee Supply Corporation v. Steven W. AgnewCourt of Appeals for the Seventh Circuit · 1987
  2. Mishkin Ex Rel. Liquidation of the Business of Adler, Coleman Clearing Corp. v. Ensminger (In Re Adler, Coleman Clearing Corp.)United States Bankruptcy Court, S.D. New York · 1999
  3. Kepler v. Weis (In Re Weis)United States Bankruptcy Court, W.D. Wisconsin · 1988
  4. Matter of ParameswaranUnited States Bankruptcy Court, S.D. New York · 1986
  5. Manning v. Watkins (In re Watkins)United States Bankruptcy Court, N.D. Indiana · 2012

9 more not listed; retrieve them via the Exa API.

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