Legal Opinion

In Re Valerino Construction, Inc.

United States Bankruptcy Court, W.D. New York

Decided April 9, 2002No. 1-19-10367PublishedCited by 2 opinions

1Opinion of the Court

DECISION & ORDER

JOHN C. NINFO, II, Chief Judge.

BACKGROUND

On April 2, 1997, an Order for Relief under Chapter 7 was entered against Valerino Construction, Inc. (the “Debtor”), after a March 13, 1997 Involuntary Petition had been filed against it and the Debtor consented to the entry of an Order for Relief.

On April 7, 1997, the Debtor filed a Motion (the “Turnover Motion”), which requested that M & T Bank (“M & T”), a secured creditor alleged to have had taken possession, custody and control of substantially all of the Debtor’s business records in January 1997, be compelled to turn over the…

2Cases cited7 opinions

In Re W.T. Grant Co.United States Bankruptcy Court, S.D. New York · 1985
In Re LipmanCourt of Appeals for the Second Circuit · 1933
In Re ColeUnited States Bankruptcy Court, S.D. New York · 1995
In Re Drexel Burnham Lambert Group, Inc.United States Bankruptcy Court, S.D. New York · 1991
In Re TylerUnited States Bankruptcy Court, W.D. New York · 1994

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3Cited by2 opinions

InterBusiness Bank, N.A. v. First National Bank of MifflintownDistrict Court, M.D. Pennsylvania · 2004
Washington Mutual Bank, F.A. v. Allstate InsuranceAppellate Division of the Supreme Court of the State of New York · 2008