Publication Date: 2020-06-09
Practice Area: Bankruptcy | Business Torts | Creditors' and Debtors' Rights
Industry:
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Joanna Seybert
Attorneys: For plaintiff: For Plaintiff: John D. Roesser, Esq., Roesser PLLC, New York, New York.
for defendant: For Defendants, Linda Haltman, Michael Haltman, & Samantha Haltman: Marc A. Pergament, Esq., Marc J. Weingard, Esq., Weinberg, Gross & Pergament, LLP, Garden City, New York.
Larry Frank: Norma E. Ortiz, Esq., Ortiz & Ortiz, L.L.P., Brooklyn, New York.
Bruce Frank: Bruce Frank, pro se, Denver, Colorado.
Kathleen Frank: Kathleen Frank, pro se, Denver, Colorado.
Arnold & Sondra Frank Irrevocable Trust: Arnold & Sondra Frank, pro se, Lake Worth, Florida.
Case Number: 13-CV-5475
Summary Judgment Denied on Constructive Fraudulent Transfer, Fiduciary Duty Breach Claims