Legal Opinion
Phillip J. McNellis Trustee of Donald S. Potter, Bankrupt, Individually and D/B/A Potter Real Estate Co. v. Isadore Raymond
Court of Appeals for the Second Circuit
Decided January 13, 1970No. 233, Docket 33956PublishedCited by 32 opinions
1Opinion of the Court
FEINBERG, Circuit Judge:
In May 1963, Donald S. Potter, his father Jackson M. Potter, and Potter Securities Corporation were all adjudicated bankrupt, and plaintiff Phillip J. Mc-Nellis was appointed trustee. Since then, plaintiff has been trying to recover assets for the estates, primarily on the theory that various loans repaid by Donald Potter were usurious. Aspects of these attempts have been before us several times.1 .This latest appeal again presents what one judge, familiar with the bankruptcy proceedings in the district court, called “the problem of searching for the needles of fact in…
2Cases cited8 opinions
- Phillip J. McNellis as Trustee of Donald S. Potter, Bankrupt v. First Federal Savings and Loan Association of Rochester, New York,defendant-AppelleeCourt of Appeals for the First Circuit · 1966
- Herman Dubnoff v. Honorable David J. Goldstein, Referee in Bankruptcy in the United States District Court for the Northern District of New YorkCourt of Appeals for the Second Circuit · 1967
- Larrimer v. FeeneySupreme Court of Pennsylvania · 1963
- McNellis v. RaymondDistrict Court, N.D. New York · 1968
- Hoffman v. Lee Nashem Motors, Inc.New York Court of Appeals · 1967
3 more not listed; retrieve them via the Exa API.
3Cited by32 opinions
- Rubin v. Manufacturers Hanover Trust Co.Court of Appeals for the Second Circuit · 1981
- Bucyrus-Erie Company, Cross-Appellant v. General Products Corporation and John A. Hubly, Cross-AppelleesCourt of Appeals for the Sixth Circuit · 1981
- Klein v. TabatchnickCourt of Appeals for the Second Circuit · 1979
- Seligson v. New York Produce ExchangeDistrict Court, S.D. New York · 1975
- Beemer v. Heller (In Re Holly Hill Medical Center, Inc.)United States Bankruptcy Court, M.D. Florida · 1984
27 more not listed; retrieve them via the Exa API.