Legal Opinion

Daly v. Biafore (In Re Carrozzella & Richardson)

United States Bankruptcy Court, D. Connecticut

Decided August 18, 1999No. 19-30218PublishedCited by 11 opinions

1Opinion of the Court

MEMORANDUM OF DECISION ON COMPLAINT TO AVOID PREFERENTIAL TRANSFERS

ALBERT S. DABROWSKI, Bankruptcy Judge.

I.INTRODUCTION

This adversary proceeding follows in the tragic wake of a pattern of fraud perpetrated by the Debtor’s principals. Due to gross mismanagement and misappropriation of funds by its principals, the Debtor has ended up hopelessly insolvent and in liquidation in this Court. The present Defendant, like scores of other individuals over a period spanning two decades, placed significant personal funds in the Debtor’s care. In an effort to create some measure of distributional equality…

2Cases cited7 opinions

In Re Omegas Group, Inc., Debtor. Xl/datacomp, Inc., Plaintiff-Appellant/cross-Appellee v. John R. Wilson, Trustee, Defendant-Appellee/cross-AppellantCourt of Appeals for the Sixth Circuit · 1994
In Re Bullion Reserve of North America, a California Corporation, Curtis B. Danning, Chapter 7 Trustee v. Theodore P. BozekCourt of Appeals for the Ninth Circuit · 1988
In Re Howard's Appliance Corp., Debtor. Sanyo Electric, Inc. v. Howard's Appliance Corp.Court of Appeals for the Second Circuit · 1989
In Re Hedged-Investments Associates, Inc., Debtor. Harvey Sender, Trustee v. The Nancy Elizabeth R. Heggland Family Trust, and Radoy W. HegglandCourt of Appeals for the Tenth Circuit · 1995
Zack v. GuzauskasSupreme Court of Connecticut · 1976

2 more not listed; retrieve them via the Exa API.

3Cited by11 opinions

Daly v. Deptula (In Re Carrozzella & Richardson)District Court, D. Connecticut · 2002
In Re Carrozzella & RichardsonBankruptcy Appellate Panel of the Second Circuit · 2000
Daly v. Richardson (In Re Carrozzella & Richardson)United States Bankruptcy Court, D. Connecticut · 2003
Hamilton Reserve Bank v. Sri LankaCourt of Appeals for the Second Circuit · 2025
Daly v. Testo (In Re Carrozzella)United States Bankruptcy Court, D. Connecticut · 2001

6 more not listed; retrieve them via the Exa API.