Legal Opinion

Bavelis v. Doukas (In re Bavelis)

United States Bankruptcy Court, S.D. Ohio

Decided February 22, 2017No. Case No. 10-58583; Adv. Pro. No. 10-2508PublishedCited by 3 opinions

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

  1. Chambers v. Nasco, Inc.Supreme Court of the United States · 1991
  2. Pioneer Investment Services Co. v. Brunswick Associates Ltd. PartnershipSupreme Court of the United States · 1993
  3. Hutto v. FinneySupreme Court of the United States · 1979
  4. Marrama v. Citizens Bank of Mass.Supreme Court of the United States · 2007
  5. Maryland v. KingSupreme Court of the United States · 2013

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

3Cited by3 opinions

  1. Casamatta v. Resurgent Capital Services, L.P. (In re Freeman-Clay)United States Bankruptcy Court, W.D. Missouri · 2017
  2. Bavelis v. DoukasDistrict Court, S.D. Ohio · 2021
  3. Ronald Alvin NeffUnited States Bankruptcy Court, C.D. California · 2020

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