Legal Opinion

Irving Trust Co. v. Kaminsky

District Court, S.D. New York

Decided May 7, 1937PublishedCited by 11 opinions

1Opinion of the Court

PATTERSON, District Judge.

The motion is by the defendant Public National Bank & Trust Company to dismiss the bill so far as the cause of action against it is concerned.

The bill is by a trustee in bankruptcy to set aside alleged transfers made by the bankrupt in fraud of creditors. The bill alleges generally that a petition in bankruptcy was filed by the bankrupt on January 20, 1933; that on March 15, 1932, the bankrupt owned some ten items of property and was insolvent ; that he then formed a plan of getting rid of his property in favor of close relatives or of persons who would hold for his…

2Cases cited14 opinions

  1. Stellwagen v. ClumSupreme Court of the United States · 1918
  2. Davis v. SchwartzSupreme Court of the United States · 1895
  3. Dean v. DavisSupreme Court of the United States · 1917
  4. Shapiro v. WilgusSupreme Court of the United States · 1932
  5. Buffum v. Peter Barceloux Co.Supreme Court of the United States · 1933

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

3Cited by11 opinions

  1. Gowan v. Patriot Group, LLC (In Re Dreier LLP)United States Bankruptcy Court, S.D. New York · 2011
  2. Atlanta Shipping Corp., Inc. v. Chemical BankDistrict Court, S.D. New York · 1986
  3. Blumenstein v. Phillips Insurance Center, Inc.Alaska Supreme Court · 1971
  4. Flushing Savings Bank v. ParrAppellate Division of the Supreme Court of the State of New York · 1981
  5. Pereira v. Dow Chemical Co. (In Re Trace International Holdings, Inc.)United States Bankruptcy Court, S.D. New York · 2003

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

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