Legal Opinion

Allegaert v. Perot

District Court, S.D. New York

Decided November 30, 1978No. 75 Civ. 3214PublishedCited by 18 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

WHITMAN KNAPP, District Judge.

In this plenary action, Winthrop J. Allegaert, trustee in bankruptcy of duPont Walston Incorporated (“Walston”) alleges that through a series of fraudulent transactions beginning in July 1973, the various defendants brought about Walston’s insolvency by causing Walston’s assets to be transferred to defendant duPont Glore Forgan Incorporated and others, and causing duPont Glore Forgan’s liabilities to be transferred to Walston. Accordingly, the trustee charges the various defendants with breaching their fiduciary duties and with violating the…

2Cases cited23 opinions

  1. Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
  2. Crawford v. BurkeSupreme Court of the United States · 1904
  3. Cumberland Glass Manufacturing Co. v. De Witt & Co.Supreme Court of the United States · 1915
  4. Western Tie & Timber Co. v. BrownSupreme Court of the United States · 1905
  5. Schall v. CamorsSupreme Court of the United States · 1920

18 more not listed; retrieve them via the Exa API.

3Cited by18 opinions

  1. Darr v. MuratoraCourt of Appeals for the First Circuit · 1993
  2. Illinois v. Lakeside Community Hospital, Inc. (In Re Lakeside Community Hospital, Inc.)District Court, N.D. Illinois · 1993
  3. In Re Drexel Burnham Lambert Group Inc.United States Bankruptcy Court, S.D. New York · 1990
  4. Winthrop J. Allegaert, as Trustee in Bankruptcy of Dupont Walston, Inc., Cross-Appellant v. Chemical Bank, Cross-AppelleeCourt of Appeals for the Second Circuit · 1980
  5. J.A. Clark Mechanical, Inc. v. Case Western Reserve University (In Re J.A. Clark Mechanical, Inc.)United States Bankruptcy Court, N.D. Ohio · 1987

13 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API