Legal Opinion
In Re First Interregional Equity Corp.
United States Bankruptcy Court, D. New Jersey
Decided February 19, 2003No. 19-11746PublishedCited by 3 opinions
1Opinion of the Court
OPINION
ROSEMARY GAMBARDELLA, Chief Judge.
Presently before the Court is a Motion of Richard W. Hill, Esq., SIPA Trustee, for First Interregional Equity Corporation to Affirm the Trustee’s Claim Determination on a claim filed by Bonnie P. Josephs. Ms. Josephs has filed Objections to the Trustee’s Determination of Claim. The Securities Investor Protection Corporation (SIPC) has filed a Memorandum in Support of the SIPA Trustee’s Motion. This Court conducted a hearing on the matter on April 20, 2001. The following constitutes this Court’s findings of fact and conclusions of law.
FACTUAL BACKGROUND…
2Cases cited22 opinions
- Securities Investor Protection Corp. v. BarbourSupreme Court of the United States · 1975
- In Re Metro Transportation Co.United States Bankruptcy Court, E.D. Pennsylvania · 1990
- SECURITIES AND EXCHANGE COMMISSION v. ABERDEEN SECURITIES CO., INC., Et Al. Appeal of Sherwin SELIGSOHN Et Al.Court of Appeals for the Third Circuit · 1973
- In Re Stalvey & Associates, Inc.Court of Appeals for the Fifth Circuit · 1985
- Matter of Bevill, Bresler & Schulman AssetDistrict Court, D. New Jersey · 1986
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3Cited by3 opinions
- Filomena Peloro, AKA Filomena Delomo v. United States of America Federal Bureau of Investigation Richard W. Hill R.H. Research, Inc. Filomena PeloroCourt of Appeals for the Third Circuit · 2007
- Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC (In Re Madoff)United States Bankruptcy Court, S.D. New York · 2011
- Peloro v. FBICourt of Appeals for the Third Circuit · 2007