Legal Opinion
Pereira v. Frenkel Benefits, LLC (In re Moyer Grp., Inc.)
United States Bankruptcy Court, S.D. New York
Decided June 26, 2018No. Case No. 16–10261 (MG); Adv. Pro. Case No. 18–01011 (MG)PublishedCited by 11 opinions
1Opinion of the Court
MARTIN GLENN, UNITED STATES BANKRUPTCY JUDGE
The Moyer Group, Inc. (the "Debtor") is the chapter 7 debtor in this case filed on February 3, 2016. John S. Pereira is the Debtor's chapter 7 trustee (the "Trustee"). The Debtor was formed in 1999 by its sole shareholder, Henry S. Moyer, Jr. ("Moyer"), and was in the business of selling employee benefits insurance to individual and commercial customers. One of its competitors, TWG Insurance Agency, LLC d/b/a The Westport Group ("TWG"), sued the Debtor in 2014 for more than $3 million for alleged breach of a non-disclosure agreement, claiming that…
2Cases cited23 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Clark-Fitzpatrick, Inc. v. Long Island Rail RoadNew York Court of Appeals · 1987
- EBC I, Inc. v. Goldman, Sachs & Co.New York Court of Appeals · 2005
- Kiobel v. Royal Dutch Petroleum Co.Court of Appeals for the Second Circuit · 2010
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3Cited by11 opinions
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- GMI Group, Inc. - Adversary ProceedingUnited States Bankruptcy Court, N.D. Georgia · 2019
- GMI Group, Inc. v. UNIQUE FUNDING SOLUTIONS, LLCUnited States Bankruptcy Court, N.D. Georgia · 2019
- MEGHJI v. FALBAUnited States Bankruptcy Court, S.D. New York · 2025
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