Judge Grossman

Jaghab, In re--Thaler v. GJ & JF Realty Holdings, Inc.

Ruling: 
Court ruled that debtor's estate owned 50 percent of the shares of the company free of any lien or claim as defendant never perfected his interest in those shares. (Bankr. E.D.N.Y.)
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Consumer case opionion summary, case decided on April 16,2018, LexisNexis #0518-103

Meyer, In re--Bissett Nursery Corp. v. Meyer

Ruling: 
Debtors were ineligible to have their debts discharged as they failed to comply with an orderthe court issued which required them to turn over documents pertaining to their businesses.(Bankr. E.D.N.Y.)
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Consumer case opionion summary, case decided on April 09,2018, LexisNexis #0518-080

PHS Grp. Inc., In re--Pergament v. Amton Inc.

Ruling: 
Court ruled that under the Wagoner doctrine, the trustee had sufficient standing to file claimsagainst the defendant as the latter had exercised sufficient control over the debtor'soperations. (Bankr. E.D.N.Y.)
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Commercial case opionion summary, case decided on February 08,2018, LexisNexis #0318-061

Selig, In re--JPMorgan Chase Bank, NA v. Selig

Ruling: 
Debt deemed nondischargeable for debtor's admission of conspiracy to commit theft. (Bankr.E.D.N.Y.)
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Consumer case opionion summary, case decided on January 24,2018, LexisNexis #0318-012

Selig, In re--JPMorgan Chase Bank, NA v. Selig

Ruling: 
Debt deemed nondischargeable for debtor's admission of conspiracy to commit theft. (Bankr.E.D.N.Y.)
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Consumer case opionion summary, case decided on January 24,2018, LexisNexis #0318-012

Brian T., In re

Ruling: 
Dismissal was appropriate as the debtor's were in default of the plan and a discharge couldnot be granted. (Bankr. E.D.N.Y.)
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Consumer case opionion summary, case decided on August 11,2017, LexisNexis #0917-086

Singh, In re--Mendelsohn v. Singh

Ruling: 
Debtor's discharge denied where debtor failed to keep or preserve information from which the debtor's financial condition or business transactions could be ascertained. (Bankr. E.D.N.Y.)
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Consumer case opionion summary, case decided on May 31,2017, LexisNexis #0717-051

Ottimo, In re--United Serv. Org., Inc. v. Ottimo

Ruling: 
Creditor was granted summary judgment on its action seeking nondischargeability as the issue of actual fraud was already determined by a state court judgment. (Bankr. E.D.N.Y.)
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Consumer case opionion summary, case decided on June 06,2017, LexisNexis #0717-044

East End Dev., LLC, In re--Post-Effective Date Comm. of the Estate of East End Dev., LLC v. Amalgamated Bank

Ruling: 
Equitable subordination not warranted as the facts presented did not satisfy the standard for equitable subordination. (Bankr. E.D.N.Y.)
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Commercial case opionion summary, case decided on April 04,2017, LexisNexis #0517-041

In re Bender

Ruling: 
Automatic stay terminated after 30 days in debtor’s second case filed within one year. (Bankr.E.D.N.Y.)
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Consumer case opionion summary, case decided on December 06,2016, LexisNexis #0117-004

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