Illegal Activity
none
Blackmail
none
Date
2012
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal filing related to a fraudulent transfer claim under 11 U.S.C. § 548(a)(1)(A) and a motion for reconsideration. The court found that Carroll was entitled to judgment as a matter of law because North Shore failed to present sufficient evidence to support its claims.
Metadata
- Subject
- U.S. Dist. LEXIS 93633
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0053293
- Date
- 2012
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Carroll | legal | North Shore | Carroll has claims against North Shore |
Notable Quotes 2
"an adverse party may not rest upon the mere allegations or denials of the adverse party's pleadings, but the adverse party's response, by affidavits or as otherwise provided in this rule, must set forth specific facts showing that there is a genuine issue for trial."
"However, to the extent that the denial of reconsideration is predicated on an issue of law, such an award is reviewed de novo; to the extent that the [trial court's] disposition of the reconsideration motion is based upon a factual finding, it is reviewed for clear error."
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
People 2
Organizations 2
North ShoreBankruptcy Division
Text Analysis
- Tone
- legal
- Purpose
- To document the legal proceedings and findings of the court regarding a fraudulent transfer claim and a motion for reconsideration.
- Significance
- This document outlines the court's reasoning for its decisions regarding the fraudulent transfer claim and the motion for reconsideration, highlighting the importance of providing specific evidence to support claims.
File Info
- File Name
- EFTA01363332.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.736621
- DOJ Source
- View on DOJ