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Legal Opinion

Matter of Sutera

United States Bankruptcy Court, D. Connecticut

Decided June 24, 1992No. 19-30118PublishedCited by 7 opinions

1Opinion of the Court

MEMORANDUM AND ORDER ON (PLEADING TREATED AS A) MOTION TO QUASH EXAMINATION ORDERED UNDER FED.R.BANK.P. 2004

ROBERT L. KRECHEVSKY, Chief Judge.

I

ISSUES

The motion before the court raises issues of (1) the asserted impact of Fed.R.Bank.P. 7027 on Fed.R.Bank.P. 2004, and (2) the extent of a creditor’s obligation to turn over, pursuant to Rule 2004, documents involving his proof of claim.

II

BACKGROUND

On December 5, 1990, shortly after Joseph A. Sutera was announced by The Massachusetts Lottery Commission as the winner of the Mass Millions Lottery in the amount of $9,916,540, an involuntary chapter 7…

2Cases cited6 opinions

  1. In Re the Drexel Burnham Lambert Group, Inc.United States Bankruptcy Court, S.D. New York · 1991
  2. In Re Mittco, Inc.United States Bankruptcy Court, E.D. Wisconsin · 1984
  3. In Re Table Talk, Inc.United States Bankruptcy Court, D. Massachusetts · 1985
  4. First Financial Savings Assoc. v. Kipp (In Re Kipp)United States Bankruptcy Court, W.D. Texas · 1988
  5. In Re Analytical Systems, Inc.United States Bankruptcy Court, N.D. Georgia · 1987

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

3Cited by7 opinions

  1. In Re SymingtonUnited States Bankruptcy Court, D. Maryland · 1997
  2. Stipp v. CML-NV One, LLC (In Re Plise)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2014
  3. 2435 Plainfield Avenue, Inc. v. Township of Scotch Plains (In Re 2435 Plainfield Avenue, Inc.)United States Bankruptcy Court, D. New Jersey · 1998
  4. Matter of M4 Enterprises, Inc.United States Bankruptcy Court, N.D. Georgia · 1995
  5. In Re International Fibercom, Inc.United States Bankruptcy Court, D. Arizona · 2002

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

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