Legal Opinion
Allan B. Mendelsohn of the Estate v. Kovalchuk (In re Apco Merch. Servs., Inc.)
United States Bankruptcy Court, E.D. New York
Decided March 26, 2018No. Case No. 8–14–73607–las; Adv. Pro. No. 8–15–8248–lasPublishedCited by 11 opinions
1Opinion of the Court
Louis A. Scarcella, United States Bankruptcy Judge
Plaintiff Allan B. Mendelsohn, Esq., as chapter 7 trustee of the bankruptcy estate of APCO Merchant Services, Inc. ("debtor"), commenced this adversary proceeding against defendant Olga Kovalchuk seeking to avoid and recover seventeen prepetition transfers made by debtor to defendant in the aggregate amount of $56,658.85.1 Specifically, plaintiff asserts actual and constructive fraudulent transfer causes of action under 11 U.S.C. §§ 544 and 550 and New York Debtor and Creditor Law §§ 273, 274, 275, 276, and 278.2 Plaintiff also seeks to…
2Cases cited48 opinions
- Concrete Pipe & Products of Cal., Inc. v. Construction Laborers Pension Trust for Southern Cal.Supreme Court of the United States · 1993
- In Re: Sharp International Corp. & Sharp Sales Corp., Debtors. Sharp International Corp., Debtor-Appellant v. State Street Bank and Trust CompanyCourt of Appeals for the Second Circuit · 2005
- Leslie Block Kaye v. Marc E. Grossman, Laura Anne GrossmanCourt of Appeals for the Second Circuit · 2000
- Colorado v. New MexicoSupreme Court of the United States · 1984
- Shearson Lehman Hutton, Inc. v. Walter Wagoner, Jr., TrusteeCourt of Appeals for the Second Circuit · 1991
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3Cited by11 opinions
- 45 John Lofts, LLC v. Meridian Capital Grp. LLC (In re 45 John Lofts, LLC)United States Bankruptcy Court, S.D. New York · 2019
- Gershon BarkanyUnited States Bankruptcy Court, E.D. New York · 2021
- Group Management Corp.United States Bankruptcy Court, N.D. Georgia · 2022
- Keerthi Ranasinghe v. U.S. Bank National Association as Trustee for Morgan Stanley Mortgage Loan Trust 2007-11AR, PHH Mortgage as Servicer for U.S. Bank National Association, Successor-in-Interest to Bank of America, N.A., Successor-by-Merger to LaSalle Bank National Association, as Trustee, for Morgan Stanley Mortgage Loan Trust 2007 11AR, Mortgage Pass-Through Certificates, Series 2001-11ARUnited States Bankruptcy Court, E.D. New York · 2026
- Mendelsohn v. Atria Builders, L.L.C.United States Bankruptcy Court, E.D. New York · 2021
6 more not listed; retrieve them via the Exa API.