Legal Opinion
Kirschner v. Agoglia
District Court, S.D. New York
Decided May 9, 2012No. 11 Civ. 8250 (JSR)PublishedCited by 25 opinions
1Opinion of the Court
OPINION AND ORDER
JED S. RAKOFF, District Judge.
On November 15, 2011, defendants Su-khmeet “Micky” Dhillon, the MSD Family Trust, and Eric Lipoff (collectively, “Mov-ants”) moved to withdraw the reference to the Bankruptcy Court of the underlying adversary proceeding brought against them by plaintiff Mark Kirschner, Trustee of the Refco Litigation Trust in the Refco bankruptcy proceeding (and in the related Refco Multi-District Litigation pending before this judge, see generally In re Refco Sec. Litig., 07 MDL 1902 (S.D.N.Y.)). In the adversary proceeding, the Trustee had brought fraudulent…
2Cases cited17 opinions
- Northern Pipeline Construction Co. v. Marathon Pipe Line Co.Supreme Court of the United States · 1982
- Stern v. MarshallSupreme Court of the United States · 2011
- Granfinanciera, S.A. v. NordbergSupreme Court of the United States · 1989
- Kontrick v. RyanSupreme Court of the United States · 2004
- Mansfield, Coldwater & Lake Michigan Railway Co. v. SwanSupreme Court of the United States · 1884
12 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- Penson Financial Services, Inc. v. O'Connell (In re Arbco Capital Management, LLP)District Court, S.D. New York · 2012
- Lehman Bros. Holdings Inc. v. JPMorgan Chase Bank, N.A. (In re Lehman Bros. Holdings Inc.)District Court, S.D. New York · 2012
- Messer v. Bentley Manhattan Inc. (In re Madison Bentley Associates, LLC)District Court, S.D. New York · 2012
- Paloian v. LaSalle Bank National Ass'n (In re Doctors Hospital of Hyde Park, Inc.)United States Bankruptcy Court, N.D. Illinois · 2013
- Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC (In re Madoff Securities)District Court, S.D. New York · 2013
20 more not listed; retrieve them via the Exa API.