Legal Opinion
Messer v. Wei Chu (In re Xiang Yong Gao)
United States Bankruptcy Court, E.D. New York
Decided September 30, 2016No. Case No. 14-42722-nhl; Adv. Pro. No. 14-01149-nhlPublishedCited by 13 opinions
1Opinion of the Court
DECISION ON SUMMARY JUDGMENT
NANCY HERSHEY LORD, UNITED STATES BANKRUPTCY JUDGE
Plaintiff Gregory Messer (“Trustee”), Chapter 7 trustee of the estate of Xiang Yong Gao (“Gao” or “Debtor”), brought this adversary proceeding against Wei Chu (“Chu” or “Defendant”) to recover two transfers purportedly made by the Debtor to Chu, for no consideration, at a time when the Debtor was a defendant in a state court action in Texas.
On or around May 31, 2012, the Debtor sold a 5% interest he held (“5% Interest”) in 136-33 37th Avenue Realty LLC (“37th Avenue Realty LLC”) to AE & LY Holdings LLC (“AE & LY”)…
2Cases cited40 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
- Hicks v. BainesCourt of Appeals for the Second Circuit · 2010
- Marvel Characters, Inc., Plaintiff-Counter-Defendant-Appellee v. Joseph H. Simon, Defendant-Counter-Claimant-AppellantCourt of Appeals for the Second Circuit · 2002
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3Cited by13 opinions
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- Desmond v. Francis (In re Francis)United States Bankruptcy Court, D. Massachusetts · 2019
- Geltzer v. Bevilacqua (In re Schulter)United States Bankruptcy Court, E.D. New York · 2018
- Amsterdam Key Associates LLC v. Queen Mother Dr. Delois BlakelyUnited States Bankruptcy Court, S.D. New York · 2020
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