In re Mavashev
United States Bankruptcy Court, E.D. New York
1Opinion of the Court
DECISION
CARLA E. CRAIG, Chief United States Bankruptcy Judge
INTRODUCTION
This matter comes before the Court on the Chapter 7 Trustee’s motion to compel document production pursuant to the Court’s April 28, 2016 order directing ex-amination of Elie Hanono (“Hanono”) and Elegant Jewelry NY Inc.' (“Elegant Jewel-ry”), under Rule 2004 of the Federal Rules of Bankruptcy Procedure (“Bankruptcy Rules”).1 Matthew C. Harrison, Trustee of the Chapter 7 estate (the “Trustee”), seeks discovery of a pawn ticket evidencing transactions between Alik Pinhasov (“Pin-hasov”), Hanono, and Elegant Jewelry. For…
2Cases cited16 opinions
- Kastigar v. United StatesSupreme Court of the United States · 1972
- Fisher v. United StatesSupreme Court of the United States · 1976
- Hoffman v. United StatesSupreme Court of the United States · 1951
- Brown v. United StatesSupreme Court of the United States · 1958
- United States v. DoeSupreme Court of the United States · 1984
11 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
- Keawsri v. Ramen-ya Inc.District Court, S.D. New York · 2022