Legal Opinion
Horwitz v. Sheldon (In Re Donald Sheldon & Co.)
United States Bankruptcy Court, S.D. New York
Decided February 16, 1996No. 19-10335PublishedCited by 3 opinions
1Opinion of the Court
Memorandum Decision on Waiver of Fifth Amendment Privilege
ARTHUR J. GONZALEZ, Bankruptcy Judge.
INTRODUCTION
Donald Sheldon is the principal and founder of Donald Sheldon & Co., Inc. (the “Debt- or”), a securities brokerage house, which filed for Securities Investor Protection Act (“SIPA”) liquidation in 1985. See Federal Insurance Co. v. Horwitz (In re Donald Sheldon & Co., Inc.), 150 B.R. 314, 315 (S.D.N.Y.1993). In 1989 Don L. Horwitz, the District Court appointed Trustee (the “Trust ee” 1 ) of the Debtor, sued Mr. Sheldon for losses totaling approximately $14 million that ensued from the…
2Cases cited15 opinions
- Kastigar v. United StatesSupreme Court of the United States · 1972
- Hoffman v. United StatesSupreme Court of the United States · 1951
- Rogers v. United StatesSupreme Court of the United States · 1951
- United States v. MurdockSupreme Court of the United States · 1931
- Eugene Jerome Joseph Klein v. David Harris, Superintendent, Green Haven Correctional Facility, Robert Abrams, Attorney GeneralCourt of Appeals for the Second Circuit · 1981
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3Cited by3 opinions
- In Re DG Acquisition Corp.United States Bankruptcy Court, S.D. New York · 1997
- Teitelman v. Dale Petroleum Corp. (In re A & L Oil Co.)United States Bankruptcy Court, D. New Jersey · 1996
- In Re BlanUnited States Bankruptcy Court, W.D. Arkansas · 1999