Legal Opinion
John P. Maguire & Co. v. Sapir (In Re Candor Diamond Corp.)
United States Bankruptcy Court, S.D. New York
Decided June 22, 1982No. 19-10384PublishedCited by 6 opinions
1Opinion of the Court
DECISION ON MADELEINE MARGO-LIES’ ASSERTION OF FIFTH AMENDMENT PRIVILEGE
EDWARD J. RYAN, Bankruptcy Judge.
On March 21, 1980, Candor Diamond Corp. (“Candor”), a corporation in the business of selling and manufacturing gold jewelry and diamonds, entered into a factoring agreement with John P. Maguire & Co., Inc. (“Maguire”). Madeleine Margolies and her husband, Irwin, executed these agreements as officers of Candor. These agreements provided, inter alia, for the purchase by Maguire of Candor’s accounts receivable and for Maguire to advance monies to Candor in anticipation of collection of the…
2Cases cited14 opinions
- Rogers v. United StatesSupreme Court of the United States · 1951
- Brown v. WalkerSupreme Court of the United States · 1896
- United States v. WhiteSupreme Court of the United States · 1944
- Brown v. United StatesSupreme Court of the United States · 1958
- McCarthy v. ArndsteinSupreme Court of the United States · 1924
9 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- In Re ConnellyUnited States Bankruptcy Court, N.D. Illinois · 1986
- Scarfia v. Holiday BankDistrict Court, M.D. Florida · 1990
- John P. Maguire & Co. v. Margolies (In Re Candor Diamond Corp.)United States Bankruptcy Court, S.D. New York · 1984
- Marine Midland Bank, N.A. v. Endres (In Re Endres)United States Bankruptcy Court, N.D. New York · 1989
- In Re ButcherUnited States Bankruptcy Court, E.D. Tennessee · 1984
1 more not listed; retrieve them via the Exa API.