Legal Opinion
Kramer Ex Rel. Estate of Singh v. Sooklall (In Re Singh)
United States Bankruptcy Court, E.D. New York
Decided July 20, 2010No. 8-19-71130PublishedCited by 17 opinions
1Opinion of the Court
CARLA E. CRAIG, Chief Judge.
This matter comes before the Court on the motion for summary judgment of Debra Kramer, the Chapter 7 Trustee (“Plaintiff’ or “Trustee”) on her complaint against Vishwa Sooklall (“Defendant”), seeking to avoid a transfer of property of the estate made by Davanand Singh (“Debtor”), who died subsequent to the commencement of this bankruptcy case, to the Defendant as a fraudulent conveyance pursuant to § 548 1 and New York’s Debt- or and Creditor Law (“DCL”) §§ 273, 275 and 276, or in the alternative, as a preferential transfer pursuant to § 547 (“Complaint”). The…
2Cases cited32 opinions
- Begier v. Internal Revenue ServiceSupreme Court of the United States · 1990
- Jamice Carey v. Hector Crescenzi, Armando Crescenzi and Harenzy Realty Corp.Court of Appeals for the Second Circuit · 1991
- Simonds v. SimondsNew York Court of Appeals · 1978
- In Re Howard's Appliance Corp., Debtor. Sanyo Electric, Inc. v. Howard's Appliance Corp.Court of Appeals for the Second Circuit · 1989
- The Universal Church v. Robert L. Geltzer, as Trustee of the Estate of Darnelle BoisrondCourt of Appeals for the Second Circuit · 2006
27 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- Amusement Industry, Inc. v. Midland Avenue Associates, LLCDistrict Court, S.D. New York · 2011
- Ehrlich v. Commercial Factors of AtlantaDistrict Court, N.D. New York · 2017
- Sarasota CCM, Inc. v. Kuncman (In Re Kuncman)United States Bankruptcy Court, E.D. New York · 2011
- Messer v. Wei Chu (In re Xiang Yong Gao)United States Bankruptcy Court, E.D. New York · 2016
- Allan B. Mendelsohn of the Estate v. Kovalchuk (In re Apco Merch. Servs., Inc.)United States Bankruptcy Court, E.D. New York · 2018
12 more not listed; retrieve them via the Exa API.