Legal Opinion
Pereira v. Goldberger (In Re Stephen Douglas, Ltd.)
United States Bankruptcy Court, E.D. New York
Decided November 14, 1994No. 1-10-41814PublishedCited by 19 opinions
1Opinion of the Court
DECISION ON TRUSTEE’S COMPLAINTS TO SET ASIDE FRAUDULENT TRANSFERS
JEROME FELLER, Bankruptcy Judge.
Before the Court for adjudication, after trials, are two separate adversary proceedings instituted by the chapter 7 trustee of two related companies to set aside as fraudulent, the transfer of certain monies to Defendants by the Debtors. Because the facts and applicable law are so similar, these two adversary proceedings are consolidated herein for purpose of decision.
Upon review of the pleadings, pre-trial and post-trial submissions, trial transcripts, and applicable law, we conclude that the…
2Cases cited20 opinions
- Alyeska Pipeline Service Co. v. Wilderness SocietySupreme Court of the United States · 1975
- In Re Chase & Sanborn Corporation, F/k/a General Coffee Corporation, Debtors. Paul C. Nordberg, as Creditor Trustee v. Societe GeneraleCourt of Appeals for the Eleventh Circuit · 1988
- Arcambel v. WisemanSupreme Court of the United States · 1796
- Feist v. DruckermanCourt of Appeals for the Second Circuit · 1934
- Hassett v. Far West Federal Savings & Loan Ass'n (In Re O.P.M. Leasing Services, Inc.)United States Bankruptcy Court, S.D. New York · 1984
15 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- Securities Investor Protection Corp. v. Stratton Oakmont, Inc.United States Bankruptcy Court, S.D. New York · 1999
- Hirsch v. Gersten (In Re Centennial Textiles, Inc.)United States Bankruptcy Court, S.D. New York · 1998
- Geltzer v. Artists Marketing Corp. (In Re Cassandra Group)United States Bankruptcy Court, S.D. New York · 2006
- Mishkin Ex Rel. Liquidation of the Business of Adler, Coleman Clearing Corp. v. Ensminger (In Re Adler, Coleman Clearing Corp.)United States Bankruptcy Court, S.D. New York · 1999
- Lassman v. Keefe (Keefe)Bankruptcy Appellate Panel of the First Circuit · 2009
14 more not listed; retrieve them via the Exa API.