Legal Opinion
Tese-Milner v. TPAC, LLC (In Re Ticketplanet.com)
United States Bankruptcy Court, S.D. New York
Decided June 10, 2004No. 19-10440PublishedCited by 34 opinions
1Opinion of the Court
MEMORANDUM OF DECISION
ALLAN L. GROPPER, Bankruptcy Judge.
The Chapter 7 Trustee of the Debtor, Ticketplanet.com, Inc. has filed an adversary proceeding against ten defendants, alleging that the defendants perpetrated a fraudulent scheme to deplete the Debtor’s estate for their benefit and avoid responsibility for its liabilities. The Amended Complaint (“Complaint”) is in thirteen counts and sets forth the following claims for relief: (1) fraud; (2) breach of fiduciary duty and aiding and abetting breach of fiduciary duty resulting in a fraud upon the Court; (3) equitable subordination; (4)…
2Cases cited61 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Conley v. GibsonSupreme Court of the United States · 1957
- Swierkiewicz v. Sorema N. A.Supreme Court of the United States · 2002
56 more not listed; retrieve them via the Exa API.
3Cited by34 opinions
- Nisselson v. Softbank Am Corp. (In Re MarketXT Holdings Corp.)United States Bankruptcy Court, S.D. New York · 2007
- Silverman v. K.E.R.U. Realty Corp. (In Re Allou Distributors, Inc.)United States Bankruptcy Court, E.D. New York · 2007
- Grubin v. Rattet (In Re Food Management Group, LLC)United States Bankruptcy Court, S.D. New York · 2008
- Official Committee of Unsecured Creditors v. Bay Harbour Master Ltd. (In Re BH S & B Holdings LLC)United States Bankruptcy Court, S.D. New York · 2009
- Pereira v. Grecogas Ltd. (In Re Saba Enterprises, Inc.)United States Bankruptcy Court, S.D. New York · 2009
29 more not listed; retrieve them via the Exa API.