final.mol.2.25.10.opp.mot.viol.stay (1) (1)

65
 David H. Relkin, Esq. The Law Offices Of DAVID H. RELKIN 575 Eighth Avenue Suite 1706 New York, New York 10018 212-244-8722 Attorney Appearing for Donna A. Sturman:  David H. Relkin, Esq. (  [email protected]) UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF NEW YORK  In re: WAYNE A. STURMAN,  Debtor . Case No. 89 B 11932 (PCB) In re: BRUCE D. STURMAN,  Debtor. Case No. 89 B 11933 (PCB) In re: HOWARD P. STURMAN  Debtor. Case No. 89 B 11934 (PCB) MEMORANDUM OF LAW IN OPPOSITION TO MOTION BY TRUSTEE FOR SANCTIONS AND IN SUPPORT OF CROSS-MOTION TO COMPEL TRUSTEE TO ACCOUNT

Upload: sturdon

Post on 08-Jul-2018

213 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 1/65

Page 2: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 2/65

Page 3: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 3/65

Page 4: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 4/65

Page 5: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 5/65

Page 6: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 6/65

Page 7: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 7/65

Page 8: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 8/65

Page 9: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 9/65

Page 10: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 10/65

Page 11: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 11/65

Page 12: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 12/65

Page 13: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 13/65

Page 14: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 14/65

Page 15: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 15/65

Page 16: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 16/65

Page 17: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 17/65

Page 18: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 18/65

Page 19: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 19/65

Page 20: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 20/65

Page 21: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 21/65

Page 22: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 22/65

Page 23: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 23/65

Page 24: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 24/65

Page 25: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 25/65

Page 26: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 26/65

Page 27: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 27/65

Page 28: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 28/65

Page 29: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 29/65

Page 30: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 30/65

Page 31: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 31/65

Page 32: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 32/65

Page 33: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 33/65

Page 34: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 34/65

Page 35: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 35/65

Page 36: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 36/65

Page 37: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 37/65

Page 38: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 38/65

Page 39: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 39/65

Page 40: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 40/65

Page 41: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 41/65

Page 42: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 42/65

Page 43: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 43/65

Page 44: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 44/65

Page 45: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 45/65

Page 46: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 46/65

Page 47: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 47/65

Page 48: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 48/65

Page 49: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 49/65

Page 50: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 50/65

Page 51: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 51/65

Page 52: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 52/65

Page 53: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 53/65

Page 54: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 54/65

Page 55: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 55/65

Page 56: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 56/65

Page 57: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 57/65

Page 58: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 58/65

Page 59: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 59/65

Page 60: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 60/65

Page 61: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 61/65

Page 62: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 62/65

Page 63: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 63/65

Page 64: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 64/65

Page 65: FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

8/19/2019 FINAL.mol.2.25.10.Opp.mot.Viol.stay (1) (1)

http://slidepdf.com/reader/full/finalmol22510oppmotviolstay-1-1 65/65