Legal Opinion

Official Committee of Unsecured Creditors of Southold Development Corp. v. Mittemyer (In Re Southold Development Corp.)

District Court, E.D. New York

Decided December 18, 1992No. CV 92-3877-92-3879PublishedCited by 13 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

WEXLER, District Judge.

In the three above-referenced actions, all arising out of the bankruptcy of the South-old Development Corporation (“Southold” or “Debtor”), the Official Committee of Unsecured Creditors of Southold Development Corporation (“plaintiff” or “appel-lee”), is attempting to bring suit against Elomex Gnesh, Wolfg'ang Hering and Herbert Mittemyer (“defendants” or “appellants”) in order to recover moneys allegedly received by defendants, insiders of South-old, as fraudulent and/or preferential transfers. Now before the Court is an appeal from an Order of…

2Cases cited24 opinions

  1. Patricia Scott Anderson v. Air West, IncorporatedCourt of Appeals for the Ninth Circuit · 1976
  2. Shihshu Walter Wei v. State of HawaiiCourt of Appeals for the Ninth Circuit · 1985
  3. Umbenhauer v. WoogCourt of Appeals for the Third Circuit · 1992
  4. Robert Norlock v. City of GarlandCourt of Appeals for the Fifth Circuit · 1985
  5. Green, Francis v. Humphrey Elevator and Truck Company and Maintenance CompanyCourt of Appeals for the Third Circuit · 1987

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3Cited by13 opinions

  1. Picard v. Cohmad Securities Corp. (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2009
  2. Crysen/Montenay Energy Co. v. E & C Trading Ltd. (In Re Crysen/Montenay Energy Co.)District Court, S.D. New York · 1994
  3. 98 Cal. Daily Op. Serv. 330, 98 Daily Journal D.A.R. 437 in Re Pintlar Corporation Gulf USA Corp., Debtors. Bernard Goodson Ford Elsaessar Lowell Finley and Jay J. Miller, as Trustees v. David J. Rowland Jeremy E. James David L. Hudd Derek J. Moran, in Re Pintlar Corporation Gulf USA Corp., Debtors. Bernard Goodson Ford Elsaessar Lowell Finley and Jay J. Miller, as Trustees v. David J. Rowland Jeremy E. James David L. Hudd Derek J. Moran, and Inoco Plc, a United Kingdom CorporationCourt of Appeals for the Ninth Circuit · 1998
  4. In Re S1 Corp. Securities LitigationDistrict Court, N.D. Georgia · 2001
  5. Schwinn Plan Committee v. AFS Cycle & Co. (In Re Schwinn Bicycle Co.)United States Bankruptcy Court, N.D. Illinois · 1995

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