Legal Opinion
O'Connell v. Penson Financial Services, Inc. (In re Arbco Capital Management, LLP)
United States Bankruptcy Court, S.D. New York
Decided September 26, 2013No. Case No. 07-13283 (SCC); Adv. Pro. No. 09-01519 (SCC)PublishedCited by 11 opinions
1Opinion of the Court
Chapter 11
MEMORANDUM DECISION AND ORDER GRANTING IN PART AND DENYING IN PART THE MOTION TO DISMISS OF PENSON FINANCIAL SERVICES, INC.
SHELLEY C. CHAPMAN, UNITED STATES BANKRUPTCY JUDGE
Before the Court is the motion (“Motion to Dismiss”) of defendant Penson Financial Services, Inc. (“Penson”) seeking to dismiss the second amended complaint (the “Complaint”) of plaintiff Richard O’Con-*36nell, as chapter 7 trustee (the “Trustee”) of the estate of Arbco Capital Management, LLP (“Debtor” or “Arbco”).
At the center of the Complaint’s allegations is the Ponzi scheme conducted by Hayim Regensberg…
2Cases cited40 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Stern v. MarshallSupreme Court of the United States · 2011
- Hirsch v. Arthur Andersen & Co.Court of Appeals for the Second Circuit · 1995
- Shearson Lehman Hutton, Inc. v. Walter Wagoner, Jr., TrusteeCourt of Appeals for the Second Circuit · 1991
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3Cited by11 opinions
- Geltzer v. Barish (In re Geltzer)United States Bankruptcy Court, S.D. New York · 2013
- Hosking v. TPG Capital Management, L.P. (In re Hellas Telecommunications (Luxembourg) II SCAUnited States Bankruptcy Court, S.D. New York · 2015
- Arnold v. First Citizens National Bank (In re Cornerstone Homes, Inc.)United States Bankruptcy Court, W.D. New York · 2017
- O'Cheskey v. CitiGroup Global Markets, Inc. (In re American Housing Foundation)United States Bankruptcy Court, N.D. Texas · 2015
- Barry v. Santander Bank, N.A. (In re Liberty State Benefits of Delaware, Inc.)United States Bankruptcy Court, D. Delaware · 2015
6 more not listed; retrieve them via the Exa API.