Legal Opinion
Pergament v. Tracey (In re Thilman)
United States Bankruptcy Court, E.D. New York
Decided September 9, 2016No. Case No.: 12-75157-las; Adv. Pro. No.: 14-08126-lasPublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
Louis A. Scarcella, United States Bankruptcy Judge
1. Introduction
On April 28, 2014, plaintiff Marc A. Per-gament (“plaintiff’) as chapter 7 trustee of the estate of Norman Thilman (“Debtor”) filed this action against the Debtor, Claudia Tracey (“Tracey”), Theresa Triolo (“Triolo”), Wells Fargo Bank, N.A. (“Wells Fargo”), and DE Capital Mortgage, LLC (“DE Capital”) to avoid and recover an alleged fraudulent transfer of an interest in real property under 11 U.S.C. §§ 544 and 548.1 Upon avoiding a fraudulent transfer under either § 544 or § 548, a trustee may recover…
2Cases cited23 opinions
- Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
- Kumho Tire Co. v. CarmichaelSupreme Court of the United States · 1999
- Marbury v. MadisonSupreme Court of the United States · 1803
- Salen v. United States Lines Co.Supreme Court of the United States · 1962
- United States v. Paul A. BilzerianCourt of Appeals for the Second Circuit · 1991
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3Cited by2 opinions
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