Legal Opinion
In Re Treco
District Court, S.D. New York
Decided September 10, 1999No. 99 Civ. 3442(AGS)PublishedCited by 10 opinions
1Opinion of the Court
OPINION AND ORDER
SCHWARTZ, District Judge.
The Bank of New York and JCPL Leasing Corp. (“Appellants”) appeal from the judgment of the bankruptcy court granting partial summary judgment and requiring Bank of New York (“BNY”) to turnover certain funds to Appellees, the foreign liquidators of Meridien International Bank Limited (“MIBL”). Appellants contend that the turnover order (i) is an abuse of discretion under 11 U.S.C. § 304(c) because BNY holds a security interest in said funds, (ii) is not lawful because the bankruptcy court failed to provide adequate protection for BNY’s alleged security…
2Cases cited17 opinions
- United States v. Whiting Pools, Inc.Supreme Court of the United States · 1983
- United States v. RodgersSupreme Court of the United States · 1983
- Louisville Joint Stock Land Bank v. RadfordSupreme Court of the United States · 1935
- Canada Southern Railway Co. v. GebhardSupreme Court of the United States · 1883
- Allstate Life Insurance Co. v. Linter Group LimitedCourt of Appeals for the Second Circuit · 1993
12 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- Bank of New York v. Treco (In re Treco)Court of Appeals for the Second Circuit · 2001
- Official Committee of Unsecured Creditors v. Transpacific Corp. (In Re Commodore International, Ltd.)United States Bankruptcy Court, S.D. New York · 1999
- In Re Ionica PLCUnited States Bankruptcy Court, S.D. New York · 1999
- Vesta Fire Ins. Corp. v. New Cap Reinsurance Corp.District Court, S.D. New York · 2000
- Tekinsight.Com, Inc. v. Stylesite Marketing, Inc. (In Re Stylesite Marketing, Inc.)United States Bankruptcy Court, S.D. New York · 2000
5 more not listed; retrieve them via the Exa API.