Bavelis v. Doukas (In re Bavelis)
United States Bankruptcy Court, S.D. Ohio
1Opinion of the Court
OPINION AND ORDER (A) DETERMINING THAT GARY A. GOLD-STEIN, TED DOUKAS AND QUICK CAPITAL OF LONG ISLAND CORP. HAVE ENGAGED IN SANCTIONABLE MISCONDUCT AND (B) ESTABLISHING PROCEDURES FOR DETERMINING THE AMOUNT OF THE SANCTIONS
John E. Hoffman, Jr., United States Bankruptcy Judge
I. Introduction
This matter is before the Court in the Chapter 11 case of George A. Bavelis and the adversary proceeding he commenced against several parties, including Ted Dou-kas. Earlier in the case, Doukas sought to establish that one of his wholly owned companies, Quick Capital of Long Island Corp. (“Quick Capital”),…
2Cases cited24 opinions
- Chambers v. Nasco, Inc.Supreme Court of the United States · 1991
- Pioneer Investment Services Co. v. Brunswick Associates Ltd. PartnershipSupreme Court of the United States · 1993
- Hutto v. FinneySupreme Court of the United States · 1979
- Marrama v. Citizens Bank of Mass.Supreme Court of the United States · 2007
- Maryland v. KingSupreme Court of the United States · 2013
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3Cited by3 opinions
- Casamatta v. Resurgent Capital Services, L.P. (In re Freeman-Clay)United States Bankruptcy Court, W.D. Missouri · 2017
- Bavelis v. DoukasDistrict Court, S.D. Ohio · 2021
- Ronald Alvin NeffUnited States Bankruptcy Court, C.D. California · 2020