Legal Opinion
Thaler v. Lee Servicing Corp. (In Re Joe Sipala & Son Nursery Corp.)
United States Bankruptcy Court, E.D. New York
Decided October 30, 1997No. 8-19-70877PublishedCited by 6 opinions
1Opinion of the Court
DECISION GRANTING SUMMARY JUDGMENT IN FAVOR OF DEFENDANT, DISMISSING THE COMPLAINT AND DENYING PLAINTIFF’S CROSS-MOTION FOR SUMMARY JUDGMENT
DOROTHY EISENBERG, Bankruptcy Judge.
Andrew Thaler, the Chapter 7 Trustee (hereinafter the “Trustee” or the “Plaintiff’) of the Estate of Joe Sipala & Son Nursery Corp. (the “Debtor”), brought an adversary proceeding against Lee Servicing Corp. (the “Defendant”), the servicing agent for the home mortgage of Joseph Sipala (“Sipala”), the Debtor’s principal, to recover as fraudulent conveyances five (5) transfers of $2,561.42 each, made by the Debtor to the…
2Cases cited16 opinions
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Adickes v. S. H. Kress & Co.Supreme Court of the United States · 1970
- Bank of Marin v. EnglandSupreme Court of the United States · 1966
- 17 Collier bankr.cas.2d 469, Bankr. L. Rep. P 71,918 in Re Roxanne Mankin, Fdba the Roxanne Mankin Co., Inc., Debtor. Charles Duck, Trustee v. G.B. Munn, AKA Bruce MunnCourt of Appeals for the Ninth Circuit · 1987
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3Cited by6 opinions
- Silverman v. Actrade Capital, Inc. (In Re Actrade Financial Technologies Ltd.)United States Bankruptcy Court, S.D. New York · 2005
- Provident Bank v. Community Home Mortgage Corp.District Court, E.D. New York · 2007
- Broward Title Co. v. Jacobs (In Re Apponline.com, Inc.)United States Bankruptcy Court, E.D. New York · 2002
- Countrywide Home Loans, Inc. v. St. Louis (In Re Apponline.com, Inc.)United States Bankruptcy Court, E.D. New York · 2003
- Potente v. Citibank, N.A.District Court, E.D. New York · 2017
1 more not listed; retrieve them via the Exa API.