Legal Opinion

Hirsch v. Union Trust Co. (In Re Colonial Realty Co.)

United States Bankruptcy Court, D. Connecticut

Decided January 12, 1999No. 19-20144PublishedCited by 8 opinions

1Opinion of the Court

MEMORANDUM OF DECISION

ROBERT L. KRECHEVSKY, Bankruptcy Judge.

I. ISSUE

Hal M. Hirsch, as Trustee (“the Trustee”) of the Consolidated Estates of Colonial Realty Company (“Colonial”), Jonathan Googel (“Googel”) and Benjamin Sisti (“Sisti”), on July 12,1993, filed a complaint against Union Trust Company (“the Bank”), seeking to avoid, as either preferential or fraudulent, the transfer of a $1,000,000 Certifícate of Deposit (“the CD”) from Colonial to the Bank. The Bank claims that the transfer was permissible under the Bankruptcy Code as an enforcement of its setoff rights in the CD.

A four day…

2Cases cited12 opinions

  1. Damora v. Christ-JanerSupreme Court of Connecticut · 1981
  2. In Re Colonial Realty CompanyCourt of Appeals for the Second Circuit · 1992
  3. Hirsch v. Steinberg (In Re Colonial Realty Co.)United States Bankruptcy Court, D. Connecticut · 1998
  4. First Software Corp. Ex Rel. Disbursing Agent v. Computer Associates International, Inc. (In Re First Software Corp.)District Court, D. Massachusetts · 1989
  5. In Re Irfm, Inc., Debtor. Robert P. Mosier, Trustee v. Kroger CompanyCourt of Appeals for the Ninth Circuit · 1995

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

3Cited by8 opinions

  1. In Re Parmetex, Inc.Court of Appeals for the Ninth Circuit · 1999
  2. Geltzer v. Artists Marketing Corp. (In Re Cassandra Group)United States Bankruptcy Court, S.D. New York · 2006
  3. Hopkins v. D.L. Evans Bank (In Re Fox Bean Co.)United States Bankruptcy Court, D. Idaho · 2002
  4. Napolitano v. Vibra-Conn, Inc. (In Re R.J. Patton Co.)United States Bankruptcy Court, D. Connecticut · 2006
  5. Avalanche Maritime, Ltd. v. ParekhCourt of Appeals for the Ninth Circuit · 1999

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

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