Legal Opinion

In re Mavashev

United States Bankruptcy Court, E.D. New York

Decided October 6, 2016No. Case No. 14-46442-cecPublishedCited by 1 opinion

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

  1. Kastigar v. United StatesSupreme Court of the United States · 1972
  2. Fisher v. United StatesSupreme Court of the United States · 1976
  3. Hoffman v. United StatesSupreme Court of the United States · 1951
  4. Brown v. United StatesSupreme Court of the United States · 1958
  5. United States v. DoeSupreme Court of the United States · 1984

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

3Cited by1 opinion

  1. Keawsri v. Ramen-ya Inc.District Court, S.D. New York · 2022

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