Legal Opinion
Cohen v. Treuhold Capital Group, LLC
District Court, E.D. New York
Decided January 6, 2010No. 09-CV-3724 (JFB)PublishedCited by 5 opinions
1Opinion of the Court
*360MEMORANDUM AND ORDER
JOSEPH F. BIANCO, District Judge.
The instant case is an appeal from the voluntary bankruptcy proceeding of Debt- or Mitchell J. Cohen (hereinafter “Cohen” or “Debtor”) pursuant to Chapter 7 of the Bankruptcy Code, in the United States Bankruptcy Court for the Eastern District of New York (“Bankruptcy Court”). The appeal arises out of the action of Appellee Treuhold Capital Group, LLC (hereinafter “Treuhold” or “Appellee”) to avoid the transfer of property by Cohen, allegedly on behalf of Treuhold, to himself.
Appellant Cohen and mortgagee Lend America and its assignees,…
2Cases cited100 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Meinhard v. SalmonNew York Court of Appeals · 1928
- Amnesty America v. Town of West HartfordCourt of Appeals for the Second Circuit · 2004
- Hallock v. StateNew York Court of Appeals · 1984
- Nassau Trust Co. v. Montrose Concrete Products Corp.New York Court of Appeals · 1982
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3Cited by5 opinions
- Salim v. VW Credit, Inc.District Court, E.D. New York · 2017
- In Re CohenDistrict Court, E.D. New York · 2010
- Krohn v. Burton (In re Swift)United States Bankruptcy Court, E.D. New York · 2013
- Northeast Industrial Development Corp. v. ParkStone Capital Partners, LLC (In re Northeast Industrial Development Corp.)United States Bankruptcy Court, S.D. New York · 2014
- New York Life Insurance Company v. BrownDistrict Court, S.D. New York · 2021