Legal Opinion
Montalvo v. Florence N. Sobel, Inc. (In Re Florence N. Sobel, Inc.)
United States Bankruptcy Court, E.D. New York
Decided February 16, 1984No. 1-19-40928PublishedCited by 33 opinions
1Opinion of the Court
OPINION
CECELIA H. GOETZ, Bankruptcy Judge:
These proceedings against the two debtors, Harvey H. Sobel and Florence N. Sobel, have as their purpose to establish the liability of the Sobéis to the plaintiffs for compensatory and punitive damages due to fraud and the nondischargeability of these liabilities. With the consent of all sides, the action brought by Silvio Montalto was consolidated for all purposes with the suit brought by Steven and Josephine Zachof-sky. Named as a defendant but never served is a corporation, Florence N. Sobel, Inc.
THE PLEADINGS
Steven and 'Josephine Zachofsky claim…
2Cases cited17 opinions
- Bruning v. United StatesSupreme Court of the United States · 1964
- In the Matter of Ben F. Garman, Bankrupt. The Northern Trust Company v. Ben F. GarmanCourt of Appeals for the Seventh Circuit · 1980
- Sweet v. Ritter Finance CompanyDistrict Court, W.D. Virginia · 1967
- National Bank of North America v. Newmark (In Re Newmark)United States Bankruptcy Court, E.D. New York · 1982
- Car Village Buick-Opel, Inc. v. DeRosa (In Re DeRosa)United States Bankruptcy Court, S.D. New York · 1982
12 more not listed; retrieve them via the Exa API.
3Cited by33 opinions
- Allison v. RobertsCourt of Appeals for the Fifth Circuit · 1992
- Schwalbe v. Gans (In Re Gans)United States Bankruptcy Court, S.D. New York · 1987
- In Re PhillipsCourt of Appeals for the Sixth Circuit · 1986
- United States v. John R. SpicerCourt of Appeals for the D.C. Circuit · 1995
- Smith v. Meyers (In Re Schwartz & Meyers)United States Bankruptcy Court, S.D. New York · 1991
28 more not listed; retrieve them via the Exa API.