Legal Opinion
John P. Maguire & Co. v. Margolies (In Re Candor Diamond Corp.)
United States Bankruptcy Court, S.D. New York
Decided September 25, 1984No. 19-10261PublishedCited by 10 opinions
1Opinion of the Court
DECISION AND ORDER ON TRUSTEE’S MOTION TO COMPEL TESTIMONY
EDWARD J. RYAN, Bankruptcy Judge.
On March 21, 1980, Candor Diamond Corp. (Candor) entered into a factoring agreement with John P. Maguire & Co., Inc. (Maguire) in which Maguire agreed to purchase Candor’s accounts receivable and advance monies to Candor in anticipation of the collection of the purchased accounts receivable. As collateral for these advances, Maguire was given a security interest in Candor’s accounts receivable and inventory.
On August 10, 1981 an involuntary bankruptcy proceeding was commenced by Ma-guire against Candor…
2Cases cited23 opinions
- United States v. NixonSupreme Court of the United States · 1974
- Elkins v. United StatesSupreme Court of the United States · 1960
- Trammel v. United StatesSupreme Court of the United States · 1980
- Rogers v. United StatesSupreme Court of the United States · 1951
- United States v. BryanSupreme Court of the United States · 1950
18 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- Bank of India v. Sapru (In Re Sapru)United States Bankruptcy Court, E.D. New York · 1991
- In Re MuddUnited States Bankruptcy Court, N.D. Texas · 1989
- In Re StoeckerUnited States Bankruptcy Court, N.D. Illinois · 1989
- Interim Investors Committee v. JacobyDistrict Court, W.D. North Carolina · 1988
- Bank of India v. Sapru (In Re Sapru)United States Bankruptcy Court, E.D. New York · 1990
5 more not listed; retrieve them via the Exa API.