Case law

In re Residential Capital, LLC

491 B.R. 73 · United States Bankruptcy Court, S.D. New York · Apr 12, 2013

proofs of claim, and (iii) continue to comply with (A) state mortgage banking licensing requirements, *78 (B) requirements from regulators, including, if required, the foreclosure review required by the Federal Reserve Board … core wind-down expenses during the period of March 1, 2013 to December 31, 2013; (ii) 27.5% tied to a FHA/VA Recovery metric; (iii) 5% tied to a Non FHA/VA Recovery metric; (iv) 15% tied to a FHA/VA Recovery Rate metric; (v)

Tese-Milner v. Edidin & Associates (In re Operations NY LLC)

490 B.R. 84 · United States Bankruptcy Court, S.D. New York · Mar 21, 2013

The individual defendants are board members and own interests in the Debtor. (¶¶ 10-14.) … Spool v.

In Re Compañía De Alimentos Fargo, S.A.

376 B.R. 427 · United States Bankruptcy Court, S.D. New York · Oct 12, 2007

See, e.g., Finanz AG Zurich v. Banco Económico S.A., 192 F.3d 240, 246 (2d Cir.1999); Maxwell Commc’n Corp. v. Societe Generale (In re Maxwell Commc’n Corp.), 93 F.3d 1036 , 1048 (2d Cir.1996); Allstate Life Ins. Co. v. … Bridgeway Corp. v. Citibank, 201 F.3d 134, 143 (2d Cir.2000) (relying on a “Country Report”); Fox v. Bank Mandiri (In re Perry H.

LTV Corp. v. Pension Benefit Guaranty Corp. (In Re Chateaugay Corp.)

126 B.R. 165 · United States Bankruptcy Court, S.D. New York · Apr 4, 1991

See, Subheading V below. … See, Subheading V below. V.

LATAM Airlines Group S.A., et al.

United States Bankruptcy Court, S.D. New York · Jul 16, 2022

ACC Bondholder Grp. v. Adelphia Commc’ns. Corp. (In re Adelphia Commc’ns Corp.), 361 B.R. 337, 346 (S.D.N.Y. 2007) (“Adelphia”) (quoting Hirschfeld v. … Id. ¶ 32 (quoting Zervos v. Verizon N.Y., Inc., 252 F.3d 163, 168 (2d Cir. 2001) (quoting U.S. v. U.S. Gypsum Co., 333 U.S. 364, 395 (1948)).

In Re Kent Terminal Corp.

166 B.R. 555 · United States Bankruptcy Court, S.D. New York · Mar 28, 1994

For example, in Kane v. … Almost every level of government—from city planning board to the Army Corps of Engineers—must approve Kent’s envisioned use of the Property.

In Re Granite Partners, L.P.

213 B.R. 440 · United States Bankruptcy Court, S.D. New York · Oct 6, 1997

BACKGROUND The background to these cases is described in Goldin v. … See Primavera Familienstiftung v. Askin, 95 Civ. 8905, 1996 WL 494904 (S.D.N.Y. Aug. 30, 1996) (dismissing all but one claim in Primavera’s second amended complaint); Primavera Familienstiftung v.

ROWENA DRENNEN, individually and as representative v. CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON et

United States Bankruptcy Court, S.D. New York · Apr 17, 2023

Kolel Beth Yechiel Mechil of Tartikov, Inc. v. YLL Irrevocable Tr., 729 F.3d 99, 104 (2d Cir. 2013) (quoting Virgin Atl. Airways, Ltd. v. … Similarly, in DeRosa v.

Caldor Corp. v. S Plaza Associates, L.P. (In Re Caldor, Inc.)

217 B.R. 121 · United States Bankruptcy Court, S.D. New York · Jan 30, 1998

Co., 128 N.Y. 132, 147 , 28 N.E. 479 (1891); Brown v. Lockwood, 76 A.D.2d 721, 729 , 432 N.Y.S.2d 186 (1980); Bohemian Brethren Presbyt. Church v. … Arrathoon v.

In Re Adelphia Communications Corp.

342 B.R. 142 · United States Bankruptcy Court, S.D. New York · May 15, 2006

Lama Holding Co. v. Smith Barney Inc., 88 N.Y.2d 413, 421 , 646 N.Y.S.2d 76 , 668 N.E.2d 1370 (N.Y.1996) (emphasis added) (citations omitted); accord MTI/The Image Group, Inc. v. … (internal quotation marks deleted); Delahanty v.

Renco Grp., Inc. v. Wilmington Trust, Nat'l Ass'n (In re Magnesium Corp. of Am.)

583 B.R. 637 · United States Bankruptcy Court, S.D. New York · Mar 30, 2018

LLC v. Tourondel , 855 F.Supp.2d 4 , 15 (S.D.N.Y. 2012) (quoting Solow v. Stone , 994 F.Supp. 173 , 181 (S.D.N.Y. 1998) ; see also Reade-Alvarez v. … At the commencement of the Fraudulent Transfer Litigation, Rennert was the majority shareholder of the Debtors and had been, inter alia , (i) Chairman of the Board, Chief Executive Officer and a Director of the Renco Group

Sandak v. Dobrayel (In Re Dobrayel)

287 B.R. 3 · United States Bankruptcy Court, S.D. New York · Dec 9, 2002

Johnson v. … Brown & Co., 947 F.2d 595, 600 (2d Cir.1991) (where defendant argued that plaintiff cannot get relief under the third party beneficiary theory because he failed to plead it in his complaint, court held that "federal pleading

In Re Monitor Single Lift I, Ltd.

381 B.R. 455 · United States Bankruptcy Court, S.D. New York · Feb 4, 2008

Co., S.A v. … Co. v. Salen Reefer Servs.

Picard v. J. Ezra Merkin, Gabriel Capital, L.P. (In re Bernard L. Madoff Investment Securities LLC)

515 B.R. 117 · United States Bankruptcy Court, S.D. New York · Aug 12, 2014

They sat together on the board of trustees of Yeshiva University. Madoff attended the bar and bat mitz-vahs of Merkin’s children. (¶ 84.) … Anwar v.

Galey & Lord Inc. v. Arley Corp. (In Re Arlco, Inc.)

239 B.R. 261 · United States Bankruptcy Court, S.D. New York · Sep 21, 1999

See Victory Markets, 212 B.R. at 742 (citing, Stowers v. … See House of Stainless, Inc. v.

In Re Vebeliunas

231 B.R. 181 · United States Bankruptcy Court, S.D. New York · Mar 10, 1999

See Board of Education of the City of New York v. Nyquist, 590 F.2d 1241, 1246 (2d Cir.1979) (quoting Fund of Funds, Ltd. v. Arthur Andersen & Co., 567 F.2d 225, 227 (2d Cir.1977)). IV. … Grant Co. v.

In re Residential Capital, LLC

524 B.R. 465 · United States Bankruptcy Court, S.D. New York · Jan 29, 2015

(Id. ¶ 27 (citing Hill v. … Corp. v. Brown, 276 Ga. 848 , 583 S.E.2d 844, 847 (2003))).). The Trust’s Objection to Madzi-moyo’s request for relief is therefore SUSTAINED. III.

Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a

United States Bankruptcy Court, S.D. New York · Mar 7, 2023

Goodyear Dunlop Tires Operations, S.A. v. Brown, 564 U.S. 915, 919 (2011); Picard v. BNP Paribas S.A. (In re BLMIS), 594 B.R. 167, 190 (Bankr. … Goodyear Dunlop Tires Operations, S.A. v. Brown, 564 U.S. 915, 919 (2011).

Official Committee of Unsecured, Creditors v. JP Morgan Chase Bank, N.A. (In Re M. Fabrikant & Sons, Inc.)

394 B.R. 721 · United States Bankruptcy Court, S.D. New York · Oct 10, 2008

Sullivan v. … .”); Brown v. Phillips (In re Phillips), 379 B.R. 765, 780 (Bankr.

Irving H. Picard, Trustee for the Liquidation of B v. Merrill Lynch International

United States Bankruptcy Court, S.D. New York · Mar 16, 2023

Goodyear Dunlop Tires Operations, S.A. v. Brown, 564 U.S. 915, 919 (2011); Picard v. BNP Paribas S.A. (In re BLMIS), 594 B.R. 167, 190 (Bankr. … Goodyear Dunlop Tires Operations, S.A. v. Brown, 564 U.S. 915, 919 (2011).