In Re Sayeh
United States Bankruptcy Court, D. Massachusetts
1Opinion of the Court
MEMORANDUM OF DECISION ON MOTION OF CHAPTER 11 TRUSTEE FOR DAMAGES AND SANCTIONS AGAINST THE DEBTOR FOR UNAUTHORIZED REMOVAL OF ESTATE ASSETS
FRANK J. BAILEY, Bankruptcy Judge.
By the motion before the Court, the Chapter 11 Trustee, Anne White, seeks actual and punitive damages and other relief against the debtor, Mouldi Sayeh, for violating the automatic stay by removing estate assets from the premises with which they were imminently to be sold. Having held an evidentiary hearing and for the reasons set forth below, the Court will award compensatory damages of $51,683.30 but deny punitive…
2Cases cited12 opinions
- In Re Thomas James Dyer, Debtor. Nancy Knupfer, Trustee v. John Lindblade, in Re Thomas James Dyer, Debtor, John Lindblade v. Nancy Knupfer, TrusteeCourt of Appeals for the Ninth Circuit · 2003
- Bessette v. AVCO Financial Services Inc.Court of Appeals for the First Circuit · 2000
- In Re Chateaugay Corporation, Reomar, Incorporated, the Ltv Corporation, Debtors. Maritime Asbestosis Legal Clinic v. Ltv Steel Company, Inc.Court of Appeals for the Second Circuit · 1990
- Bankr. L. Rep. P 76,680 in Re Jeri L. Pace, Debtor. John E. Havelock John R. Strachan v. Harold S. Taxel, TrusteeCourt of Appeals for the Ninth Circuit · 1995
- William Langton v. Philip Johnston, John Bruder, John Bruder v. Philip Johnston, John Bruder v. Philip JohnstonCourt of Appeals for the First Circuit · 1991
7 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Gordon v. White (In re Morgenstern)United States Bankruptcy Court, D. New Hampshire · 2015
- McCord v. Sofer (In re Sofer)United States Bankruptcy Court, E.D. New York · 2014
- In re BWP Transport, Inc.United States Bankruptcy Court, E.D. Michigan · 2011
- In re Nicole Gas Production, Ltd.United States Bankruptcy Court, S.D. Ohio · 2015
- Ostrander v. Source One Financial Corp. (In re Mollison)United States Bankruptcy Court, D. Massachusetts · 2012
8 more not listed; retrieve them via the Exa API.