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Case Law Database

Access over workers' compensation decisions, including En Banc, Significant Panel Decisions, and writ-denied cases.

Case No. MISSING
Regular Panel Decision
Dec 17, 1968

In re Male Child Wilkov

In a contested adoption proceeding, the natural mother appealed an order from the Family Court, Suffolk County, dated December 17, 1968. The order had concluded that she abandoned her infant child, dismissed her application for the child's return, rejected her objection to the proposed adoption, and directed the court clerk to proceed with the adoption application. The appellate court affirmed the order, despite noting an error by the trial court regarding a social worker's communication. The trial court mistakenly believed the natural mother spoke with a hospital social worker, when in fact, the social worker had only conversed with the child's grandmother. However, the appellate court found that there was ample independent evidence to support the abandonment finding, irrespective of this factual dispute.

Adoption LawChild AbandonmentFamily Court AppealParental RightsSuffolk County Family CourtAppellate AffirmationSocial Worker TestimonyFactual ErrorEvidentiary SupportChild Custody
References
1
Case No. MISSING
Regular Panel Decision
Jun 29, 2017

In re U.S. Steel Canada Inc.

U.S. Steel Canada Inc. (USSC), a Canadian subsidiary of U.S. Steel Corporation, initiated a Chapter 15 case in the U.S. Bankruptcy Court on June 2, 2017. The primary objective was to obtain recognition of its Canadian CCAA proceeding as a foreign main proceeding and to enforce the Sanction Order and the associated reorganization plan approved by the Canadian Court. No objections were raised to the requested relief. Following a hearing on June 29, 2017, the Court granted all requests, recognizing the CCAA proceeding and enforcing the Sanction Order and Plan. The Court's decision was based on USSC meeting Chapter 15 eligibility requirements, including having property in the U.S., and confirmed that the CCAA proceeding was a foreign main proceeding with USSC's center of main interests (COMI) in Canada.

Chapter 15 BankruptcyForeign Main ProceedingCross-Border InsolvencyCCAA ProceedingSanction OrderReorganization PlanInternational ComityBankruptcy Code Section 109(a)Center of Main Interests (COMI)Debtor Eligibility
References
50
Case No. Claim No. 300000720; ECF Doc. # 7818
Regular Panel Decision

In re MF Global Inc.

This case involves an objection by the SIPA Trustee of MF Global Inc. (MFGI) to a putative class claim filed by former employees for damages under the WARN Act and for unpaid accrued vacation time. The Court previously dismissed the WARN Act claims in related adversary proceedings (Thielmann I and II). The class claimants conceded their WARN Act claims were barred, leading the Court to sustain the Trustee's objection to those claims. However, the Court overruled the Trustee's objection to the claim for unpaid accrued vacation time, finding that the putative class claim satisfied the requirements for class certification under Federal Rule of Civil Procedure 23. The Court emphasized that allowing the vacation pay claim to proceed as a class action would result in the most expeditious administration of the MFGI estate, especially since the Trustee had conceded liability for vacation pay. The MFGI Class Claimants were directed to file a motion for class certification as soon as practicable.

BankruptcyClass ActionWARN ActVacation Pay ClaimsClass CertificationRule 23Claims ObjectionSIPA LiquidationEmployee BenefitsBar Date
References
27
Case No. MISSING
Regular Panel Decision

American Fur Liners Contractors Ass'n v. Lucchi

The court considered whether Civil Practice Act section 882-a typically permits framing issues for a contempt proceeding. It was determined that under ordinary circumstances, it does not. However, the appellants, having themselves objected to proceeding without framed issues, were precluded from raising an objection on that ground. The court found the framed issues sufficient to address the questions presented in the case. Consequently, the order under appeal was unanimously affirmed, with associated costs and disbursements.

contempt of courtframing issuesappellate procedurecivil practice actunanimous affirmationprocedural objectionappellate costsjudicial review
References
0
Case No. MISSING
Regular Panel Decision

In Re Saint Vincent's Catholic Medical Centers

St. Vincents Catholic Medical Centers of New York, a Chapter 11 debtor, objected to a $48.75 million claim filed by the New York State Department of Labor under the N.Y. WARN Act. The core issue was whether the bankruptcy court or an administrative proceeding by the Department of Labor was the appropriate forum to liquidate this claim. The Department of Labor argued for its administrative proceeding, citing the 'police powers' exception to the automatic stay, and also requested a determination by the Commissioner on certain issues. The Debtors contended the bankruptcy court had jurisdiction due to the proof of claim being filed. The court found it had core jurisdiction to determine the allowance and amount of the claim, declining to defer to another forum, especially given multiple related WARN claims. The court also denied the Debtors' request for an injunction, stating it was not properly brought as an adversary proceeding.

BankruptcyChapter 11WARN ActJurisdictionClaim LiquidationAutomatic StayPolice Powers ExceptionInjunctionCore ProceedingProof of Claim
References
13
Case No. MISSING
Regular Panel Decision
Apr 05, 1999

In re the Adoption of Baby Girl S.

This contested adoption proceeding involves Baby Girl S., whose biological mother, M.S. (13/32 Chickasaw Indian), and non-Native American father, D.R., are central figures. Adoptive parents, Adam and Katherine "Anonymous," initiated the adoption. The Chickasaw Nation sought to transfer the case to tribal court and to intervene, while D.R. moved to dismiss the proceeding. The court determined that the Indian Child Welfare Act of 1978 (ICWA) did not apply, primarily due to the "existing Indian family doctrine" and M.S.'s objection to tribal intervention. Consequently, the motions to transfer and dismiss were denied. The Chickasaw Nation was allowed to intervene under CPLR, and a preliminary injunction was granted to the adoptive parents to prevent the child's removal from New York jurisdiction.

Adoption LawIndian Child Welfare ActTribal SovereigntyChild CustodyInterventionPreliminary InjunctionFamily LawState Court JurisdictionExisting Indian Family DoctrineParental Consent
References
26
Case No. MISSING
Regular Panel Decision
Aug 18, 1997

Merlino v. Schneider

The petitioner, a Spanish-speaking community-service worker, was denied civil service employment as a probation investigator after failing the oral portion of an examination. She challenged this denial, arguing that the oral exam lacked objective standards and that she was denied proper administrative review due to the respondents' refusal to provide an audiotape of her examination. The Supreme Court initially denied her petition, dismissing the proceeding. However, the appellate court reversed the judgment, finding significant procedural shortcomings in the examination process and the administrative appeal. The court concluded that the petitioner's right to have her competency judged in a competitive examination process was violated and remitted the matter to the respondents for reconsideration pursuant to objective standards.

Civil ServiceOral ExaminationEmployment CertificationAdministrative ReviewObjective StandardsDue ProcessPublic EmploymentRemandAppealDiscretion
References
10
Case No. A.P. 195-1539-352
Regular Panel Decision

Shapiro v. Halberstram (In Re Halberstram)

This bankruptcy court decision addresses two motions: the Debtor-Defendant's motion to dismiss an 11 U.S.C. § 523 adversary proceeding and the Plaintiffs' motion for sanctions due to discovery non-compliance. The Debtor-Defendant sought dismissal based on procedural irregularities in the summons and complaint, including an incorrect case number, lack of required information, and an unsigned complaint. The court acknowledged the defects but ruled that the Debtor-Defendant's timely answer and active participation without objection constituted a waiver of the service issues. It also found that the deficiencies in the complaint were technical and not fatal, especially since the initial counsel was already sanctioned. Ultimately, both motions were denied, and the court urged the Plaintiffs to obtain new counsel and proceed with discovery to reach the merits of the dispute.

Bankruptcy LawAdversary ProceedingMotion to DismissSanctionsProcedural DefectsSummonsComplaintWaiver of ServicePersonal JurisdictionSubject Matter Jurisdiction
References
19
Case No. MISSING
Regular Panel Decision

Pereira v. Young (In Re Young)

This memorandum decision from the U.S. Bankruptcy Court for the Eastern District of New York addresses an adversary proceeding where John S. Pereira, the Chapter 7 trustee, sought to deny the debtor, Ginger Young, a discharge in bankruptcy. The Trustee raised objections under three sections of the Bankruptcy Code, alleging the debtor failed to keep adequate records, knowingly withheld information, and could not satisfactorily explain the loss of assets totaling approximately $140,000 from a property sale and IRA/pension withdrawals. Judge Elizabeth S. Stong considered the debtor's defense of being a victim of severe domestic and financial abuse, supported by expert testimony from Laura Boyd, MSW. The court found the debtor's explanation credible and justified her inability to produce complete financial records and account for the asset disposition due to the traumatic circumstances. Consequently, all of the Trustee's objections to the Debtor's discharge were denied.

BankruptcyChapter 7Debtor DischargeTrustee ObjectionsDomestic AbuseFinancial AbuseRecord KeepingAsset DispositionJustificationCredibility
References
46
Case No. MISSING
Regular Panel Decision

In re Ennia Caribe Holding N.V.

R.M. Hermans, as the foreign representative for ENNIA Caribe Holding N.V., a large Curaçaoan insurance company, filed Chapter 15 petitions in a U.S. Bankruptcy Court seeking recognition of a Curaçao rehabilitation proceeding as a 'foreign main proceeding.' ENNIA's owner, Parman International B.V., objected, arguing that the Curaçao proceeding was not 'collective' and lacked sufficient court supervision, and that its recognition would violate U.S. public policy due to inadequate notice. The court, presided over by Judge Martin Glenn, overruled Parman's objection. It found that the Curaçao proceeding met the definition of a foreign proceeding because it considers the rights of all creditors and is subject to control or supervision by either the Curaçao court or the Central Bank of Curaçao and St. Maarten (CBCS). The court also rejected the public policy argument, noting that U.S. states have similar provisions for urgent insurance company seizures with comparable notice periods. Consequently, the Curaçao proceeding was recognized as a foreign main proceeding, and Hermans was recognized as the foreign representative.

Chapter 15 BankruptcyForeign Main ProceedingInternational InsolvencyInsurance RehabilitationCross-Border InsolvencyCuraçao LawDue ProcessPublic Policy ExceptionCreditors' RightsFinancial Regulation
References
17
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