Legal Opinion
Messer v. Collins (In re Collins)
United States Bankruptcy Court, E.D. New York
Decided November 4, 2015No. Case No. 12-46990-CEC; Adv. Pro. No. 14-1132-CECPublishedCited by 10 opinions
1Opinion of the Court
DECISION
CARLA CRAIG, Chief United States Bankruptcy Judge
This adversary proceeding was commenced by Gregory Messer, Esq., trustee for the estate of Nigel Collins (the “Trustee”), against Raquel Collins (“Collins”)
and School Data Corp. (“School Data” and collectively with Collins, “Defendants”). The Trustee seeks a judgment against Defendants on the basis of an alleged fraudulent scheme whereby Nigel Collins (the “Debtor”) caused the assets of his closely-held company, Learning Directions LLC (“Learning Directions”) to be transferred to a new corporation nominally controlled by Collins, his…
2Cases cited24 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Papasan v. AllainSupreme Court of the United States · 1986
- Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin EngelmanCourt of Appeals for the Second Circuit · 1994
- L-7 Designs, Inc. v. Old Navy, LLCCourt of Appeals for the Second Circuit · 2011
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3Cited by10 opinions
- Schlossberg v. Abell (In re Abell)United States Bankruptcy Court, D. Maryland · 2016
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- Feldman v. CarboneUnited States Bankruptcy Court, E.D. Pennsylvania · 2020
- Hammond v. SvenssonUnited States Bankruptcy Court, N.D. New York · 2025
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