IN RE USA UNITED FLEET, INC.

No. 13-mc-00768 (BMC).

512 B.R. 146 (2014)

In re USA UNITED FLEET, INC. a/k/a Shoreline Fleet, Inc., et al., Debtors. Richard J. McCord, Chapter 7 Trustee for the Estate of USA United Fleet, Inc., et al., Plaintiff, v. Jonsilver Auto Sales, LLC; Alan Richards, Esq.; Thomas Scialpi, individually and as principal of Garden State Nissan, LLC, Defendants.

United States District Court, E.D. New York.

Signed June 27, 2014.


Attorney(s) appearing for the Case

Richard J. McCord , Certilman Balin Adler & Hyman, LLP, East Meadow, NY, for Plaintiff.

Yale Pollack , Kaufman Dolowich Voluck & Gonzo LLP, Woodbury, NY, for Defendant, Alan Richards, Esq.


COGAN, District Judge.

Movant Alan Richards, a defendant in an adversary proceeding seeking recovery of fraudulent transfers in bankruptcy court, seeks to withdraw the reference of that adversary proceeding to this Court. He contends that he is only tangentially involved in the adversary proceeding; that the Bankruptcy Court lacks jurisdiction to grant his pending motion to dismiss; that if the proceeding goes to trial, he...

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