Legal Opinion
In Re Idi Const. Co., Inc.
United States Bankruptcy Court, S.D. New York
Decided May 31, 2006No. 19-22594PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM DECISION OVERRULING OBJECTIONS TO DESIGNATION OF CHAPTER 11 FUNDS AS PART OF DEBTOR’S ESTATE
STUART M. BERNSTEIN, Chief Judge.
IDI Construction Company, Inc. (the “Debtor” or “IDI”) was a general contracting and construction management company that formerly operated in the New York metropolitan area. Its principals, Ted Kohl (“Kohl”) and James Stumpf (“Stumpf’), diverted substantial amounts of the debtor’s funds to themselves, ultimately pleaded guilty, and agreed to repay the estate $2.4 million. Four creditors'— Seele, L.P. (“Seele”), American Interiors, Inc. (“American…
2Cases cited17 opinions
- Hirsch v. Arthur Andersen & Co.Court of Appeals for the Second Circuit · 1995
- Shearson Lehman Hutton, Inc. v. Walter Wagoner, Jr., TrusteeCourt of Appeals for the Second Circuit · 1991
- Wight v. BankAmerica Corp.Court of Appeals for the Second Circuit · 2000
- Mediators, Inc. v. Manney (In re Mediators, Inc.)Court of Appeals for the Second Circuit · 1997
- In Re: The Bennett Funding Group, Inc.Court of Appeals for the Second Circuit · 2003
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3Cited by5 opinions
- Picard Ex Rel. Liquidation of Bernard L. Madoff Investment Securities LLC v. Madoff (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2011
- Buchwald v. Renco Group, Inc. (In Re Magnesium Corp.)United States Bankruptcy Court, S.D. New York · 2009
- In Re International Banking Corp. B.S.C.United States Bankruptcy Court, S.D. New York · 2010
- Hosking v. TPG Capital Management, L.P. (In re Hellas Telecommunications (Luxembourg) II SCAUnited States Bankruptcy Court, S.D. New York · 2015
- Mark A NordlichtUnited States Bankruptcy Court, S.D. New York · 2025