Legal Opinion

Varon v. Salomon (In Re Martin Fein & Co.)

United States Bankruptcy Court, S.D. New York

Decided October 24, 1984No. 18-13628PublishedCited by 21 opinions

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

  1. Salomon v. Kaiser (In re Kaiser)Court of Appeals for the Second Circuit · 1983
  2. In Re Flight Transportation Corporation Securities LitigationCourt of Appeals for the Eighth Circuit · 1984
  3. Elliott v. BumbCourt of Appeals for the Ninth Circuit · 1966
  4. Central Trust Co. v. Shepard (In Re Shepard)United States Bankruptcy Court, M.D. Florida · 1983
  5. Logan v. LoganTexas Supreme Court · 1941

9 more not listed; retrieve them via the Exa API.

3Cited by21 opinions

  1. In Re Fresh Approach, Inc.United States Bankruptcy Court, N.D. Texas · 1985
  2. Mid-Atlantic Supply, Inc. v. Three Rivers Aluminum Co.Court of Appeals for the Fourth Circuit · 1986
  3. Savoy Records, Inc. v. Trafalgar Associates (In Re Trafalgar Associates)United States Bankruptcy Court, S.D. New York · 1985
  4. In Re Rine & Rine Auctioneers, Inc.Court of Appeals for the Eighth Circuit · 1996
  5. 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.

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