Legal Opinion
Lustig v. Hickey (In Re Hickey)
United States Bankruptcy Court, W.D. New York
Decided June 27, 1994No. 2-17-20458PublishedCited by 8 opinions
1Opinion of the Court
DECISION & ORDER
JOHN C. NINFO, II, Bankruptcy Judge.
BACKGROUND
On August 24,1992, the Debtor, Robert W. Hickey (the “Debtor”), a certified public accountant, filed a petition initiating a Chapter 7 case. On May 17, 1993, the Chapter 7 Trustee (the “Trustee”) filed an adversary proceeding against the Debtor, Margaret M. Hickey (“Margaret Hickey”), the Debtor’s non-filing spouse, and Gary E. Wood (‘Wood”) seeking to avoid various transfers and obligations as fraudulent pursuant to Sections 544 and 550 of the Bankruptcy Code and applicable New York State law.
The Court conducted pre-trial…
2Cases cited10 opinions
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
- Marine Midland Bank v. MurkoffAppellate Division of the Supreme Court of the State of New York · 1986
- American Investment Bank, N.A. v. Marine Midland Bank, N.A.Appellate Division of the Supreme Court of the State of New York · 1993
- Robinson v. Home Savings of America (In Re Concord Senior Housing Foundation)United States Bankruptcy Court, C.D. California · 1988
- Gallant v. Kanterman (In Re Kanterman)United States Bankruptcy Court, S.D. New York · 1989
5 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Gentry v. Kovler (In Re Kovler)United States Bankruptcy Court, S.D. New York · 2000
- Meoli v. Huntington National Bank (In Re Teleservices Group, Inc.)United States Bankruptcy Court, W.D. Michigan · 2011
- CNB International, Inc. v. Kelleher (In Re CNB International, Inc.)United States Bankruptcy Court, W.D. New York · 2008
- Ackerman v. Kovac (In Re All American Petroleum Corp.)United States Bankruptcy Court, E.D. New York · 2001
- Messer v. Wei Chu (In re Xiang Yong Gao)United States Bankruptcy Court, E.D. New York · 2016
3 more not listed; retrieve them via the Exa API.