Legal Opinion
Rosen v. Chowaiki & Co. Fine Art Ltd. (In re Chowaiki & Co. Fine Art Ltd.)
United States Bankruptcy Court, S.D. New York
Decided November 16, 2018No. Case No. 17-13228 (MKV); Adv. Pro. No. 17-01242 (MKV)PublishedCited by 8 opinions
1Opinion of the Court
MARY KAY VYSKOCIL, UNITED STATES BANKRUPTCY JUDGE
Shay Rosen ("Rosen" or "Plaintiff") commenced this action (the "Adversary Proceeding") seeking a declaratory judgment that Chowaiki & Co. Fine Art Ltd. (the "Gallery" or "Debtor"), acting through one of its principals, Ezra Chowaiki ("Chowaiki"), fraudulently induced Rosen to transfer $230,000 (the "Wired Funds") to the Gallery's bank account pre-petition. See First Amended Adversary Complaint For Declaratory Judgment; Imposition of Constructive Trust; And Turnover of Funds (the "Amended Complaint" or "Am. Compl.") [ECF No. 5], ¶¶ 37-43 (Count…
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