Legal Opinion
Lassman v. Mahfouz (In re Mahfouz)
United States Bankruptcy Court, D. Massachusetts
Decided April 16, 2015No. Case No. 12-16714-JNF, Case No. 12-16709-JNF, Case No. 12-16710-JNF, Case No. 12-16712-JNF; Consolidated Adv. P. No. 13-1310, Consolidated Adv. P. No. 13-1311PublishedCited by 9 opinions
1Opinion of the Court
MEMORANDUM
Joan N. Feeney, United States Bankruptcy Judge
I. INTRODUCTION
The matters before the Court in this consolidated adversary proceeding are Counts I and II of the Complaint filed against Chapter 7 debtors Paul Mahfouz and Debra Mahfouz (individually, “Mr. Mahfouz” and “Mrs. Mahfouz,” and jointly, the “Debtors”) by Rockland Trust Company (“Rockland”) and the Second and Fourth Claims for Relief of the Complaint filed against the Debtors by Donald Lass-man, the Chapter 7 trustee (the “Trustee”) of the Debtors and of the jointly administered affiliated Chapter 7 debtors, Fidar, Inc., Paul’s…
2Cases cited24 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
- Bankr. L. Rep. P 71,787 in Re John E. Tully, Debtor. Henry J. Boroff, Trustee in Bankruptcy of John E. Tully v. John E. TullyCourt of Appeals for the First Circuit · 1987
- Meridian Bank v. Eugene Alten, Marlene Alten, and Thomas J. Subranni, Trustee Eugene and Marlene AltenCourt of Appeals for the Third Circuit · 1992
- LeBlanc v. SalemCourt of Appeals for the First Circuit · 1999
19 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Patriot Grp. v. Fustolo (In re Fustolo)United States Bankruptcy Court, D. Massachusetts · 2019
- Desiderio v. Devani (In re Devani)United States Bankruptcy Court, E.D. New York · 2015
- Mendelsohn. Singh (In re Singh)United States Bankruptcy Court, E.D. New York · 2017
- Northeast Community Bank v. Manfredonia (In re Manfredonia)United States Bankruptcy Court, D. Massachusetts · 2016
- Kaplan v. Salvador (In re Salvador)United States Bankruptcy Court, D. Massachusetts · 2017
4 more not listed; retrieve them via the Exa API.