Teitelbaum v. Parameswaran (In Re Parameswaran)
District Court, S.D. New York
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
- Hiles v. . FisherNew York Court of Appeals · 1895
- In Re Lois Adlman, Bankrupt. Bank of Pennsylvania v. Lois AdlmanCourt of Appeals for the Second Circuit · 1976
- Baltic Linen Co. v. Rubin (In Re Rubin)United States Bankruptcy Court, S.D. New York · 1981
- Finnegan v. HumesAppellate Division of the Supreme Court of the State of New York · 1937
- Clarkson Co. Ltd. v. ShaheenDistrict Court, S.D. New York · 1982
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3Cited by14 opinions
- 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
- 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
- Kepler v. Weis (In Re Weis)United States Bankruptcy Court, W.D. Wisconsin · 1988
- Matter of ParameswaranUnited States Bankruptcy Court, S.D. New York · 1986
- Manning v. Watkins (In re Watkins)United States Bankruptcy Court, N.D. Indiana · 2012
9 more not listed; retrieve them via the Exa API.