Legal Opinion
Securities & Exchange Commission v. Credit Bancorp, Ltd.
District Court, S.D. New York
Decided April 6, 2001No. 99 CIV. 11395(RWS)PublishedCited by 8 opinions
1Opinion of the Court
OPINION
SWEET, District Judge.
Carl H. Loewenson, Jr. (“Loewenson”), the court-appointed receiver (the “Receiver”) for defendant Credit Bancorp, Ltd. and related entities (collectively, “Credit Bancorp”) has moved for an order declaring that Credit Bancorp’s customers have priority over the United States (the “Government”) and the States for payment from certain property (the “Protected Property”) that is either currently in the receivership estate or is anticipated will be brought into that estate, pursuant to 28 U.S.C. § 2410(a)(1) and 28 U.S.C. § 1340, and declaring that in notifying the…
2Cases cited86 opinions
- Abbott Laboratories v. GardnerSupreme Court of the United States · 1967
- Califano v. SandersSupreme Court of the United States · 1977
- United States v. SherwoodSupreme Court of the United States · 1941
- Hodel v. Virginia Surface Mining & Reclamation Assn., Inc.Supreme Court of the United States · 1981
- Enochs v. Williams Packing & Navigation Co.Supreme Court of the United States · 1962
81 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Amusement Industry, Inc. v. SternDistrict Court, S.D. New York · 2010
- LFD Operating, Inc. v. Ames Department Stores, Inc. (In Re Ames Department Stores, Inc.)United States Bankruptcy Court, S.D. New York · 2002
- Securities & Exchange Commission v. Credit Bancorp, Ltd.District Court, S.D. New York · 2002
- Securities And Exchange Commission v. Credit Bancorp, Ltd.Court of Appeals for the Second Circuit · 2002
- In Re M. Fabrikant & Sons, Inc.United States Bankruptcy Court, S.D. New York · 2008
3 more not listed; retrieve them via the Exa API.