Legal Opinion
Beldock v. Faberge, Inc. (In Re S & W Exporters, Inc.)
United States Bankruptcy Court, S.D. New York
Decided February 5, 1982No. 19-22097PublishedCited by 9 opinions
1Opinion of the Court
MEMORANDUM & ORDER
JOHN J. GALGAY, Bankruptcy Judge.
The Trustee in Bankruptcy for Rondon Trading Corp., and S & W Exporters, Inc., (“Rondon”) has filed claims against Faberge, Inc. (“Faberge”) under sections 60(a)(1), 67(d)(2) and 70(e)(1) of the Bankruptcy Act, (“Act”) and under sections 273, 274 and 275 of the Debtor and Creditor Law of New York. The Trustee alleges that Rondon’s transfers of funds and property to Faberge from September 1974 to September 1975 were fraudulent and preferential within the meaning of the Act.
This Court now has before it two pre-trial motions: Faberge’s motion…
2Cases cited29 opinions
- United States v. Diebold, Inc.Supreme Court of the United States · 1962
- Grant v. National BankSupreme Court of the United States · 1878
- Klein v. TabatchnickCourt of Appeals for the Second Circuit · 1979
- Constructora Maza, Inc. v. Banco De PonceCourt of Appeals for the First Circuit · 1980
- Allen v. CulverNew York Supreme Court · 1846
24 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Varon v. Trimble, Marshall & Goldman, P.C. (In Re Euro-Swiss International Corp.)United States Bankruptcy Court, S.D. New York · 1983
- Zimmerman v. Saviello (In Re Metro Shippers, Inc.)United States Bankruptcy Court, E.D. Pennsylvania · 1987
- Consumers Credit Union v. Widett (In Re Health Gourmet, Inc.)United States Bankruptcy Court, D. Massachusetts · 1983
- Bumgardner v. Ross (In Re Ste. Jan-Marie, Inc.)United States Bankruptcy Court, S.D. Florida. · 1993
- Federal Land Bank Of St. Louis v. John WilsonCourt of Appeals for the First Circuit · 1983
4 more not listed; retrieve them via the Exa API.