Legal Opinion
Heilbronner v. Nicosia (In Re Valerino Construction, Inc.)
United States Bankruptcy Court, W.D. New York
Decided June 23, 2000No. 2-17-20807PublishedCited by 4 opinions
1Opinion of the Court
DECISION & ORDER
JOHN C. NINFO, II, Chief Judge..BACKGROUND
On March 13, 1997, five creditors filed an involuntary Chapter 7 petition initiating a case against Valerino Construction, Inc. (the “Debtor”). On April 2, 1997, upon the written consent of the Debtor, an Order for Relief was entered. Thereafter, Warren H. Heilbronner was appointed as the Chapter 7 Trustee (the “Trustee”).
On March 26, 1999, the Trustee commenced an Adversary Proceeding (the “Nicosia Adversary Proceeding”) against Carole Nicosia (“Nicosia”), the mother of Robert A. Valerino (“Valerino”), the sole shareholder and…
2Cases cited9 opinions
- Begier v. Internal Revenue ServiceSupreme Court of the United States · 1990
- In the Matter of Maple Mortgage, Inc., Debtor. John James Jenkins, Trustee for Maple Mortgage, Inc. v. Chase Home Mortgage CorporationCourt of Appeals for the Fifth Circuit · 1996
- Truax & Hovey, Ltd. v. Grosso (In Re Grosso)United States Bankruptcy Court, N.D. New York · 1981
- IRR Supply Centers, Inc. v. Phipps (In Re Phipps)United States Bankruptcy Court, W.D. New York · 1998
- Erie Materials, Inc. v. Oot (In Re Oot)United States Bankruptcy Court, N.D. New York · 1989
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3Cited by4 opinions
- Gowan v. Patriot Group, LLC (In Re Dreier LLP)United States Bankruptcy Court, S.D. New York · 2011
- Buchwald v. Di Lido Beach Resort, Ltd. (In Re McCann, Inc.)United States Bankruptcy Court, S.D. New York · 2004
- In Re Financial Resources Mortg., Inc.United States Bankruptcy Court, D. New Hampshire · 2012
- Notinger v. MigliaccioUnited States Bankruptcy Court, D. New Hampshire · 2012