Cases
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13 opinions for “Lassman v. Casey”
Lassman v. Croninpublic domain
MEMORANDUM AND ORDER CASPER, District Judge. I. Introduction Donald Lassman, the trustee in a chapter 7 bankruptcy proceeding, seeks to avoid and recover certain alleged pre- and post-petition transfers made by the debtor to her husband, the defendant in this action. The trustee now moves for summary judgment and the defendant, Jerome J. Cronin, Jr., cross moves for summary judg
HSBC Bank USA, N.A. v. Lassmanpublic domain
MEMORANDUM AND ORDER ON APPEAL FROM THE BANKRUPTCY COURT AND ON APPELLANT’S MOTION TO CERTIFY STEARNS, D.J. Appellee Donald Lassman is the Trustee of the bankruptcy estates of Andrew and Maureen DeMore (the DeMores). Appellant HSBC Bank, USA, N.A. (HSBC) is the United States arm of an international bank headquartered in London, England. HSBC appeals the decision of the Bankruptcy Court granting summary ju
HSBC Bank USA, N.A. v. Lassman (In Re Demore)public domain
BARRON, Circuit Judge. This case concerns an appeal from a consolidated adversary action in bankruptcy. The action was brought by Donald Lassman, the appellant, who is the trustee for the estates of two bankruptcy petitioners, Andrew and Maureen DeMore. In bringing the adversary action that this appeal concerns, Lassman sought, pursuant to 11 U.S.C. § 544(a)(3), to “avoid” a mor
James B. Nutter & Co. v. DeGiacomo (In re Reznikov)public domain
MEMORANDUM AND ORDER BURROUGHS, D.J. Appellant James B, Nutter & Company (“Nutter”) appeals a final judgment of the Bankruptcy Court denying its motion for summary judgment and entering summary judgment in favor of Appellee Mark G. DeGiacomo, the trustee for the bankruptcy estate of Fanni Reznikov. For the reasons set forth below, the Court affirms the judgment of the bankruptcy court.
Greater Love Tabernacle Church v. VFC Partners 18 LLC (In re Greater Love Tabernacle Church)public domain
MEMORANDUM Joan N. Feeney, United States Bankruptcy Judge I. INTRODUCTION The matters before the Court are the Cross-Motions for Summary Judgment filed by the Plaintiff, the Chapter 11 debt- or, Greater Love Tabernacle Church of Boston, Massachusetts (“GLTC” or the “Debtor”), and the Defendant, VFC Partners 18 LLC (“VFC”) with respect to both counts of the two count Complaint filed by the Debt
Connecticut Bar Ass'n v. United Statespublic domain
394 B.R. 274 (2008) CONNECTICUT BAR ASSOCIATION, et al. v. UNITED STATES of America, et al., Defendants. Civil Action No. 3:06-CV-729 (CFD). United States District Court, D. Connecticut. September 9, 2008. *276 Barry S. Feigenbaum, Rogin, Nassau, Caplan, Lassman & Hirtle, Hartford, CT, Jonathan S. Massey, Jonathan S. Massey,
Keller v. City of Spokanepublic domain
Sweeney, A.C.J. This is an intersection accident case. Casey Keller’s motorcycle collided with Walter Balinski’s car when Mr. Balinski failed to cede the right of way at an intersection controlled by two-way stop signs. The trial judge instructed the jury that the City of Spokane had a duty to maintain its streets in a condition reasonably safe for persons using them in a proper manner and exercising ordinary care for their o
Keller v. City of Spokanepublic domain
17 P.3d 661 (2001) 104 Wash.App. 545 Jean KELLER as General Guardian of Casey Keller, an incompetent, Appellant, v. CITY OF SPOKANE, a municipal corporation; Walter Balinski and Hazel Balinski, husband and wife, Respondents. No. 17744-1-III. Court of Appeals of Washington, Division 3, Panel Four. February 1, 2001.
Gierum v. Glick (In re Glick)public domain
MEMORANDUM OPINION A. Benjamin Goldgar, United States Bankruptcy ¿Judge Jonathan Glick is an entrepreneur. In the early 2000s, Glick did business in the children’s toy and consumer goods industries through a complex web of limited liability companies and partnerships. A trust established in 1999 was the ultimate owner of these entities, but practically speaking Glick ran them all. One of Glick’s principal
Keller v. City of Spokanepublic domain
44 P.3d 845 (2002) Jean KELLER, as general guardian of Casey Keller, an incompetent, Respondent, v. CITY OF SPOKANE, a municipal corporation, Petitioner, Walter Balinski and Hazel Balinski, husband and wife, Defendants. No. 70866-5. Supreme Court of Washington, En Banc. Argued November 8, 2001. Decided April 25, 2002.
Haddock v. Nationwide Financial Services, Inc.public domain
RULING ON MOTION TO STRIKE, MOTION TO INTERVENE, and MOTION FOR CLASS CERTIFICATION STEFAN R. UNDERHILL, District Judge. Peter Wiberg, Alan Gouse, and Christopher Anderson as trustees of employer-sponsored, profit-sharing retirement plans (collectively, the “Trustees”), move for class certification of their claims under the Employee Retirement Income Security Act of 1974 (“ERISA”), 29 U.S.C. § 11
Greenblatt v. Prescription Plan Services Corp.public domain
783 F.Supp. 814 (1992) William GREENBLATT et al., Plaintiffs, v. PRESCRIPTION PLAN SERVICES CORPORATION, and Alvin Konigsberg and David Konigsberg, Individually, Defendants. William GREENBLATT et al., Plaintiffs, v. NATIONAL HEALTH PLAN CORP., and Alvin Konigsberg, Individually, Defendants. Nos. 90 Civ. 2853 (SWK), 90 Civ. 4820 (SWK). United States District Court, S.D. New York.
(2008) MICHIGAN ELECTRICAL EMPLOEES PENSION FUND, Michigan Electrical Employees Health Plan, National Electrical Benefit Fund, National Electrical Annuity Fund, Lansing Electrical Joint Apprenticeship and Training Committee Trust, and Lansing Labor-Management Cooperation Fund, Plaintiffs, v. ENCOMPASS ELECTRIC & DATA, INC.; Encompass Electric & Telecom, Inc.; James K. Price, Jr., both individually and d/b/a Encompass Electric & Data,