Legal Opinion
Cassirer v. Herskowitz (In Re Schick)
United States Bankruptcy Court, S.D. New York
Decided May 28, 1999No. 14-12990PublishedCited by 48 opinions
1Opinion of the Court
POST TRIAL MEMORANDUM DECISION
STUART M. BERNSTEIN, Bankruptcy Judge.
The debtor, David Schick, owed $1,095,-000.00 to the defendant, Marvin J. Her-skowitz. Within ninety days of the petition date, Schick repaid Herskowitz from three sources: (1) accounts maintained in the name of Schick, (2) accounts maintained in the name of his law partnership, Schick & Simon LLP, and (3) from third parties sent at Schick’s request. Schick’s trustee commenced this adversary proceeding to avoid and recover the payments as preferential transfers, and the case was tried on February 3, 1999. For the reasons…
2Cases cited45 opinions
- Butner v. United StatesSupreme Court of the United States · 1979
- Begier v. Internal Revenue ServiceSupreme Court of the United States · 1990
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
- Cunningham v. BrownSupreme Court of the United States · 1924
- In Re Robert D. Johnson, Debtor. Canal Corporation, General Partner of the Limited Partnership of the October 18, 1973 Group the October 30, 1973 Group the November 30, 1973 Group the November 15, 1973 Group the December 10, 1973 Group the December 11, 1973 Group the December 14, 1973 Group the January 7, No. 91-1403 1974 Group the January 11, 1974 Group the January 31, 1974 Group Resource Evaluation & Development, Incorporated, General Partner of the Limited Partnership of the February 8, 1974 Group the February 15, 1974 Group the March 5, 1974 Group the March 11, 1974 Group the March 29, 1974 Group the April 14, 1974 Group the April 5, 1974 Group v. Robert E. Finnman Gerald L. Sacks Leonard Henschel Mrs. Leonard Henschel Carl Starnes Mrs. Carl Starnes Robert W. Froehlich Alan B. Svedlow Thomas W. Gilliam, Jr. Ruth Swart Young Frederick M. Sorrell, Jr. Richard B. Hudson Mrs. Richard B. Hudson William A. Gore Mrs. William A. Gore, and Lenora Johnson Brown Vail Pischke v. Bruce Goldstein, TrusteeCourt of Appeals for the Fourth Circuit · 1992
40 more not listed; retrieve them via the Exa API.
3Cited by48 opinions
- Gowan v. Patriot Group, LLC (In Re Dreier LLP)United States Bankruptcy Court, S.D. New York · 2011
- Savage & Associates, P.C. Ex Rel. Teligent, Inc. v. MandlUnited States Bankruptcy Court, S.D. New York · 2008
- Dfs Secured Healthcare Receivables Trust v. Caregivers Great Lakes, Inc. And Marc LeestmaCourt of Appeals for the Seventh Circuit · 2004
- In Re Carrozzella & RichardsonBankruptcy Appellate Panel of the Second Circuit · 2000
- International Tobacco Partners, Ltd. v. Ohio (In re International Tobacco Partners, Ltd.)United States Bankruptcy Court, E.D. New York · 2011
43 more not listed; retrieve them via the Exa API.