Legal Opinion
Yann Geron, Chapter 7 Tr., Direct Access Partners, LLC v. Craig (In re Direct Access Partners, LLC)
United States Bankruptcy Court, S.D. New York
Decided May 30, 2019No. Case No. 15-11259 (MEW); Adv. Proc. No. 16-01058 (MEW)PublishedCited by 18 opinions
1Opinion of the Court
MICHAEL E. WILES, UNITED STATES BANKRUPTCY JUDGE
The chapter 7 trustee of Direct Access Partners, LLC ("DA Partners") seeks to recover more than five million dollars of payments received by defendants James Craig and Joseph De Meneses between 2009 and 2013. The Trustee contends that the payments were received directly or indirectly from DA Partners; that DA Partners transferred funds with an actual intent to hinder, delay or defraud its creditors; and that DA Partners transferred funds at a time when it intended to incur, or believed that it would incur, debts that it would not be able to pay…
2Cases cited90 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Stern v. MarshallSupreme Court of the United States · 2011
- 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
- HBE Leasing Corp. v. FrankCourt of Appeals for the Second Circuit · 1995
- Picard v. Cohmad Securities Corp. (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2011
85 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
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- Deborah J. Piazza, as Chapter 7 Trustee of Row NYC v. CityRow Holdings, LLCUnited States Bankruptcy Court, S.D. New York · 2023
- Emerson Electric Co. v. HolmesDistrict Court, E.D. New York · 2023
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