Legal Opinion

Dominion Financial Corp. v. Haimil Realty Corp. (In re Haimil Realty Corp.)

United States Bankruptcy Court, S.D. New York

Decided February 16, 2016No. Case No. 14-11779 (MEW); Adv. Proc. No. 14-02052 (MEW)PublishedCited by 6 opinions

1Opinion of the Court

MEMORANDUM OPINION

MICHAEL E. WILES, United States Bankruptcy Judge

Debtor Haimil Realty Corp. borrowed money from Dominion Financial Corporation to fund the renovation of a building and a condominium conversion. Haimil removed Dominion’s state court foreclosure action to this Court after Haimil filed its bankruptcy petition, and Dominion has filed a proof of claim in Haimil’s case. The Court consolidated proceedings with respect to the foreclosure case and the proof of claim and held a trial on September 18 and 21, 2015 to determine whether any debts are outstanding and, if so, whether they…

2Cases cited20 opinions

  1. Wellness Int'l Network, Ltd. v. SharifSupreme Court of the United States · 2015
  2. George Hadges, William M. Kunstler v. Yonkers Racing Corp.Court of Appeals for the Second Circuit · 1995
  3. Field v. HollandSupreme Court of the United States · 1810
  4. Carson v. Federal Reserve BankNew York Court of Appeals · 1930
  5. National Distillers & Chemical Corp. v. Seyopp Corp.New York Court of Appeals · 1966

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3Cited by6 opinions

  1. In re MosheUnited States Bankruptcy Court, E.D. New York · 2017
  2. Golden Seahorse LLCUnited States Bankruptcy Court, S.D. New York · 2023
  3. Golden Seahorse LLCUnited States Bankruptcy Court, S.D. New York · 2023
  4. Golden Seahorse LLCUnited States Bankruptcy Court, S.D. New York · 2023
  5. Golden Seahorse LLCUnited States Bankruptcy Court, S.D. New York · 2023

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