Legal Opinion
In Re Treco
United States Bankruptcy Court, S.D. New York
Decided January 22, 1999No. 18-01645PublishedCited by 12 opinions
1Opinion of the Court
DECISION ON LIQUIDATORS’ MOTION FOR PARTIAL SUMMARY JUDGMENT
JAMES L. GARRITY, Jr., Bankruptcy Judge.
In this ancillary case under § 304 of the Bankruptcy Code, Alison J. Treeo and David Patrick Hamilton, the official liquidators (“movants”) of Meridien International Bank Limited (In Liquidation) (“MIBL”), seek partial summary judgment directing the turnover of funds contained in certain bank accounts maintained in MIBL’s name at the Bank of New York (“BNY”). BNY, JCPL Leasing Corp. (“JCPL”) and the Deposit Insurance Board (“DIB”), as assignee of Meridien BIAO Bank Tanzania Limited (“Meridien…
2Cases cited81 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
- Adickes v. S. H. Kress & Co.Supreme Court of the United States · 1970
- United States v. Whiting Pools, Inc.Supreme Court of the United States · 1983
- Hilton v. GuyotSupreme Court of the United States · 1895
76 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- Bank of New York v. Treco (In re Treco)Court of Appeals for the Second Circuit · 2001
- Official Committee of Unsecured Creditors v. Transpacific Corp. (In Re Commodore International, Ltd.)United States Bankruptcy Court, S.D. New York · 1999
- In Re Board of Directors of Hopewell International InsuranceUnited States Bankruptcy Court, S.D. New York · 1999
- In Re Ionica PLCUnited States Bankruptcy Court, S.D. New York · 1999
- Tekinsight.Com, Inc. v. Stylesite Marketing, Inc. (In Re Stylesite Marketing, Inc.)United States Bankruptcy Court, S.D. New York · 2000
7 more not listed; retrieve them via the Exa API.