1. Home
  2. Browse Decisions
  3. B.R.
  4. 318 B.R.
  5. 318 B.R. 276 (2004)
 

IN RE McCANN, INC.

Bankruptcy No. 04-12596 (SMB), Adversary No. 04-4200.

318 B.R. 276 (2004)

In re McCANN, INC., Debtor. Lee E. Buchwald, Chapter 11 Trustee of McCann, Inc., Plaintiff, v. Di Lido Beach Resort, Ltd., et al., Defendants.

United States Bankruptcy Court, S.D. New York.

December 28, 2004.

Attorney(s) appearing for the Case

Todtman, Nachamie, Spizz & Johns, P.C., Scott S. Markowitz, Esq., Jill L. Makower, Esq., of Counsel, New York, NY, for Plaintiff.

Greenberg Traurig, LLP, Howard J. Berman, Esq., of Counsel, New York, NY, for Defendant Di Lido Beach Resort, Ltd.

Klestadt & Winters, LLP, Tracy L. Klestadt, Esq., of Counsel, New York, NY, Kozyak Tropin & Throckmorton, P.A., John E. Kozyak, Esq., Laurel M. Isicoff, Esq., of Counsel, Co-Counsel for Defendants Marriott International Capital Corporation, The Ritz-Carlton Hotel Company, LLC and Luxury Finance, LLC.

MEMORANDUM DECISION GRANTING IN PART AND DENYING IN PART MOTIONS TO DISMISS

STUART M. BERNSTEIN, Chief Judge.

The chapter 11 trustee of McCann, Inc. brought this adversary proceeding primarily to recover a series of transfers aggregating slightly more that $1.9 million. He relied on two theories: (1) the debtor transferred its own property that he can recover for the benefit of the estate, and (2) the debtor transferred statutory trust funds that he can...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases