Legal Opinion
Ossen v. Bernatovich (In Re National Safe Northeast, Inc.)
United States Bankruptcy Court, D. Connecticut
Decided July 29, 1987No. 19-50204PublishedCited by 15 opinions
1Opinion of the Court
MEMORANDUM OF DECISION
ROBERT L. KRECHEVSKY, Chief Judge.
I
In this adversary proceeding, Neal Os-sen, the trustee in the above chapter 7 case, seeks to recover money damages from the debtor’s two corporate officers and directors. The amended complaint, containing seventeen counts, asserts causes of action based upon theories of fraudulent transfer, preference, unauthorized postpetition transfers, unauthorized use of cash collateral, and violation of the corporate opportunity doctrine. 1 Evidentia-ry hearings held between August 21, 1986 and November 25, 1986 established the following general…
2Cases cited21 opinions
- Pepper v. LittonSupreme Court of the United States · 1939
- Dunham v. DunhamSupreme Court of Connecticut · 1987
- In Re Stn EnterprisesCourt of Appeals for the Second Circuit · 1985
- Mack v. NewtonCourt of Appeals for the Fifth Circuit · 1984
- 13 Collier bankr.cas.2d 1400, Bankr. L. Rep. P 70,902 in Re Lewis W. Shurtleff, Inc. And Frontier Properties, Inc., Debtors. Thomas D. Elliott, Trustee v. Frontier Properties/lp 102/meadow Glen Arms/79Court of Appeals for the Ninth Circuit · 1986
16 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Pummill v. Greensfelder, Hemker & Gale (In Re Richards & Conover Steel, Co.)United States Bankruptcy Appellate Panel for the Eighth Circuit · 2001
- Hirsch v. Steinberg (In Re Colonial Realty Co.)United States Bankruptcy Court, D. Connecticut · 1998
- Pajaro Dunes Rental Agency, Inc. v. Spitters (In Re Pajaro Dunes Rental Agency, Inc.)United States Bankruptcy Court, N.D. California · 1994
- Boyd v. Sachs (In Re Auto Specialties Manufacturing Co.)United States Bankruptcy Court, W.D. Michigan · 1993
- Hassett v. Goetzmann (In Re CIS Corp.)United States Bankruptcy Court, S.D. New York · 1996
10 more not listed; retrieve them via the Exa API.