Legal Opinion
Pereira v. Checkmate Communications Co. (In Re Checkmate Stereo & Electronics, Ltd.)
United States Bankruptcy Court, E.D. New York
Decided February 5, 1981No. 1-19-40604PublishedCited by 63 opinions
1Opinion of the Court
OPINION
CECELIA H. GOETZ, Bankruptcy Judge:
These adversary proceedings, which were consolidated for trial, are brought by the trustee in bankruptcy of two related corporations: Checkmate Stereo and Electronics, Ltd. (“Stereo”), and Checkmate Marketing Co., Inc. (“Marketing”). The complaint invokes §§ 541, 544, and 548 of Title 11 of the United States Code. 1 The relief sought includes the nullification of various transfers of property to the defendants, a judgment against the defendants for conversion, and the award to the plaintiff of punitive damages, costs, and attorneys’ fees.
THE PARTIES
Def…
2Cases cited65 opinions
- Eastman Kodak Co. v. Southern Photo Materials Co.Supreme Court of the United States · 1927
- Walker v. SheldonNew York Court of Appeals · 1961
- Sampsell v. Imperial Paper & Color Corp.Supreme Court of the United States · 1941
- James v. PowellNew York Court of Appeals · 1967
- Dean v. DavisSupreme Court of the United States · 1917
60 more not listed; retrieve them via the Exa API.
3Cited by63 opinions
- HBE Leasing Corp. v. FrankCourt of Appeals for the Second Circuit · 1995
- Merrill v. Abbott (In Re Independent Clearing House Co.)District Court, D. Utah · 1987
- Atlanta Shipping Corporation, Inc. v. Chemical BankCourt of Appeals for the Second Circuit · 1987
- Balaber-Strauss v. Sixty-Five Brokers (In Re Churchill Mortgage Investment Corp.)United States Bankruptcy Court, S.D. New York · 2000
- Mack v. NewtonCourt of Appeals for the Fifth Circuit · 1984
58 more not listed; retrieve them via the Exa API.