Legal Opinion
McColley v. Rosenberg (In Re Candor Diamond Corp.)
United States Bankruptcy Court, S.D. New York
Decided August 11, 1987No. 18-13507PublishedCited by 40 opinions
1Opinion of the Court
DECISION ON TRUSTEE’S MOTION FOR PARTIAL SUMMARY JUDGMENT AGAINST CHANOCH HE-NOCH ROSENBERG, ROMEX DIAMONDS CORP. AND RY DIAMOND CO., INC.
TINA L. BROZMAN, Bankruptcy Judge.
The fraud that has pervaded the Candor Diamond Corp. (“Candor”) bankruptcy again surfaces, this time in an adversary proceeding in which the trustee is seeking partial summary judgment to recover fraudulent transfers from three of the four defendants (the three are collectively called “defendants”). The defendants do not materially dispute the existence of or their participation in the fraudulent schemes alleged by the…
2Cases cited46 opinions
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Alyeska Pipeline Service Co. v. Wilderness SocietySupreme Court of the United States · 1975
- Roadway Express, Inc. v. PiperSupreme Court of the United States · 1980
- Holmberg v. ArmbrechtSupreme Court of the United States · 1946
- City of Detroit v. Grinnell Corporation, Manhattan-Ward, Incorporated v. Grinnell Corporation, 1225 Vine Street Building, Inc. v. Grinnell CorporationCourt of Appeals for the Second Circuit · 1974
41 more not listed; retrieve them via the Exa API.
3Cited by40 opinions
- In Re M & L Business Machine Company, Inc.Court of Appeals for the Tenth Circuit · 1996
- In Re Best Products Co., Inc.United States Bankruptcy Court, S.D. New York · 1994
- 23 Collier bankr.cas.2d 1517, Bankr. L. Rep. P 73,652 in Re Agricultural Research and Technology Group, Inc., a Hawaii Corporation, Debtor. Thomas E. Hayes, Trustee v. Palm Seedlings Partners-A, a Hawaii Limited Partnership Grant-Buskett Management Corporation, Individually and as General Partner of the Partnership Robert B. Grant Ruth M. Jasper, Trustee for the Ruth M. Jasper Revocable Living Trust Florine A. Katz Edwin Y.W. Fong Nancy Foos Jerome O.C.C. Leong Joseph C.C. Leong Lon D. Pierce George A. Reich John F. Smith Myron F. Tethal Marian F. Townsend Nancy R. Weisner and James W. Winters, Individually and as Limited Partners of Said PartnershipCourt of Appeals for the Ninth Circuit · 1990
- Jackson v. Mishkin (In Re Adler, Coleman Clearing Corp.)District Court, S.D. New York · 2001
- Eisenberg v. Feiner (In Re Ahead by a Length, Inc.)United States Bankruptcy Court, S.D. New York · 1989
35 more not listed; retrieve them via the Exa API.