Varon v. Salomon (In Re Martin Fein & Co.)
United States Bankruptcy Court, S.D. New York
1Opinion of the Court
DECISION ON MOTION FOR SUMMARY JUDGMENT
HOWARD SCHWARTZBERG, Bankruptcy Judge.
The trustee of Euro-Swiss International Corp. (“Euro-Swiss”), a Chapter 7 debtor in a bankruptcy case pending in this district, seeks to impress a constructive trust upon funds in a bank account maintained by Martin Fein & Co., Inc. (“Martin Fein”), a Chapter 7 debtor in this court, who conducted a sale as auctioneer for the Euro-Swiss trustee and did not remit or account for the net proceeds of that sale. The Euro-Swiss trustee argues that Martin Fein’s employment as auctioneer established a trust relationship…
2Cases cited14 opinions
- Salomon v. Kaiser (In re Kaiser)Court of Appeals for the Second Circuit · 1983
- In Re Flight Transportation Corporation Securities LitigationCourt of Appeals for the Eighth Circuit · 1984
- Elliott v. BumbCourt of Appeals for the Ninth Circuit · 1966
- Central Trust Co. v. Shepard (In Re Shepard)United States Bankruptcy Court, M.D. Florida · 1983
- Logan v. LoganTexas Supreme Court · 1941
9 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- In Re Fresh Approach, Inc.United States Bankruptcy Court, N.D. Texas · 1985
- Mid-Atlantic Supply, Inc. v. Three Rivers Aluminum Co.Court of Appeals for the Fourth Circuit · 1986
- Savoy Records, Inc. v. Trafalgar Associates (In Re Trafalgar Associates)United States Bankruptcy Court, S.D. New York · 1985
- In Re Rine & Rine Auctioneers, Inc.Court of Appeals for the Eighth Circuit · 1996
- Robbins v. Comerica Bank-Detroit (In Re Zwagerman)United States Bankruptcy Court, W.D. Michigan · 1990
16 more not listed; retrieve them via the Exa API.