Legal Opinion
Baron v. Klutchko (In Re Klutchko)
United States Bankruptcy Court, S.D. New York
Decided October 11, 2005No. 18-23603PublishedCited by 30 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER DENYING DEBTOR’S DISCHARGE AND DENYING, IN PART, AND GRANTING, IN PART, FRAUDULENT TRANSFER CLAIMS
ROBERT D. DRAIN, Bankruptcy Judge.
In the first two of the above-captioned adversary proceedings, plaintiffs Marcy Baron (“MB”), the estranged wife of the debtor (“BSK” or the “Debtor”), and the chapter 7 trustee (the “Trustee”) seek denial of the Debtor’s discharge under 11 U.S.C. §§ 727(a)(2)(A), (a)(3), (a)(4)(A), and (a)(5). In the third proceeding, which shares common facts, the Trustee seeks to avoid alleged transfers by BSK to Natha-wan Sudbanthad (“NS”), with…
2Cases cited32 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Morris Rosen, Debtor v. Karen E. Bezner, Trustee, Morris RosenCourt of Appeals for the Third Circuit · 1993
- In Re Diorio, Bankrupt, Philip A. Diorio, Bankrupt v. Kreisler-Borg Construction Co., Objecting CreditorCourt of Appeals for the Second Circuit · 1969
- State Bank of India v. Chalasani (In re Chalasani)Court of Appeals for the Second Circuit · 1996
- Carlucci & Legum v. Murray (In Re Murray)District Court, E.D. New York · 2000
27 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- Pereira v. Gardner (In Re Gardner)United States Bankruptcy Court, S.D. New York · 2008
- Adler v. Ng (In Re Adler)District Court, E.D. New York · 2008
- Ng v. Adler (In re Adler)United States Bankruptcy Court, E.D. New York · 2013
- Forrest v. Bressler (In Re Bressler)United States Bankruptcy Court, S.D. New York · 2008
- Pereira v. Young (In Re Young)United States Bankruptcy Court, E.D. New York · 2006
25 more not listed; retrieve them via the Exa API.