Legal Opinion
Feldman v. Capitol Piece Dye Works, Inc.
District Court, S.D. New York
Decided June 23, 1960PublishedCited by 10 opinions
1Opinion of the Court
BRYAN, District Judge.
This is an action by a trustee in bankruptcy to recover funds of the bankrupt alleged to have been preferentially or fraudulently transferred and the value of inventory allegedly converted from the bankrupt. The case was tried to the court without a jury.
The complaint contains ten separately stated claims. The first nine claims against defendants Capitol Piece Dye Works, Inc. (Capitol), and Samuel and Gilbert Koenig who owned and completely controlled Capitol, include the following transactions, all of which took place within four months prior to the filing of the…
2Cases cited20 opinions
- Pirie v. Chicago Title & Trust Co.Supreme Court of the United States · 1901
- Bischoff v. . Yorkville BankNew York Court of Appeals · 1916
- National Bank of Newport v. National Herkimer County Bank of Little FallsSupreme Court of the United States · 1912
- Whiting v. . Hudson Trust Co.New York Court of Appeals · 1923
- Syracuse Engineering Co. v. HaightCourt of Appeals for the Second Circuit · 1940
15 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- Buchman v. American Foam Rubber CorporationDistrict Court, S.D. New York · 1965
- In Re Bichel Optical Laboratories, Inc.District Court, D. Minnesota · 1969
- Commonwealth v. Safeguard Mutual InsuranceCommonwealth Court of Pennsylvania · 1975
- Maley v. East Side Bank of ChicagoDistrict Court, N.D. Illinois · 1964
- In Re O'Neill Enterprises, Inc.District Court, W.D. Virginia · 1973
5 more not listed; retrieve them via the Exa API.