Legal Opinion

O'Connell v. Wells Fargo Bank, N.A. (In Re Julmice)

United States Bankruptcy Court, E.D. New York

Decided June 6, 2011No. 8-19-71155PublishedCited by 2 opinions

1Opinion of the Court

DECISION

CARLA E. CRAIG, Chief Judge.

This matter comes before the Court on the motion of Australian Open Realty LLC (“Australian Open”), Kensington Land Services, Inc. (“Kensington”), Joshua Funding Corp. (“Joshua Funding,” and with Australian Open and Kensington, the “Corporate Defendants”), Danny Siony aka Rahim Siuny Kalimi (“Danny”), and Shirin Kalimi aka Shirin Siouny (“Shirin,” and together with the Corporate Defendants and Danny, the “Movants”), seeking a stay of this adversary proceeding as to the Movants pending resolution of criminal charges pending against Danny and Shirin, who have…

2Cases cited12 opinions

  1. United States v. KordelSupreme Court of the United States · 1970
  2. Shapiro v. United StatesSupreme Court of the United States · 1948
  3. Davis v. United StatesSupreme Court of the United States · 1946
  4. Trustees of the Plumbers & Pipefitters National Pension Fund v. Transworld Mechanical, Inc.District Court, S.D. New York · 1995
  5. Kashi v. GratsosCourt of Appeals for the Second Circuit · 1986

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

3Cited by2 opinions

  1. Garcia v. Garcia (In re Garcia)United States Bankruptcy Court, N.D. Illinois · 2017
  2. Doe, PPA v. MichonskiUnited States Bankruptcy Court, D. Connecticut · 2024

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