Daniel J. Ventricelli v. Nicklin

District Court, S.D. New York

Daniel J. Ventricelli v. Nicklin

Trial Court Opinion

UNITED STATES DISTRICT COURT Sper sonny SOUTHERN DISTRICT OF NEW YORK ENT □ □□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□ ewes USLECTROMOALLY □□□□ DANIEL J. VENTRICELLI, as Trustee of the Darn □□ bankruptcy estate of William F. Nicklin, Debtor, —: isecnenen. 9 bres] Plaintiff, A-}/4] 20 Vv. WILLIAM F, NICKLIN; RIVERLIFE : ORDER INVESTMENT HOLDINGS LLC; MULTI- PACK HOLDINGS, LLC; LYNN E. : GORGUGZE, individually and as Trustee of the : 20 CV 317 (VB) Lynn E. Gorguze Separate Property Trust dated : 4/21/1998 and Vincent & Gloria Gorguze Trust : dated 3/27/1998, : Defendants. : ee tT DANIEL J. VENTRICELLI, as Trustee of the : bankruptcy estate of William F. Nicklin, Debtor, —: Plaintiff, : v. : 20 CV 318 (VB) HN; and William T. Nicklin, as Custodian FBO : HN UTMA NY until age 21, Defendants. : penne nent enen nena neem nen eeeeeX DANIEL J. VENTRICELLI, as Trustee of the : bankruptcy estate of William F. Nicklin, Debtor, — : Plaintiff, : V. VELDA ADAH NICKLIN, individually and as : Trustee of the Revocable Trust of Velda Adah : 20 CV 319 (VB) Nicklin dated May 15, 2012, and as Trustee ofthe: Revocable Trust of Velda Adah Nicklin dated : July 1, 2013, : Defendant. : □□□ □□ neem naneenemnenen semen □□□□□□□□□□□□□□□□□□□□□□□□□□ DANIEL J. VENTRICELLLI, as Trustee of the : bankruptcy estate of William F. Nicklin, Debtor, —: Plaintiff, : V. : 20 CV 321 (VB) Alexandra Lescop Nicklin, : Defendant. : □□□ neneneemennemeenenen cee □□□□□□□□□□□□□□□□□□□□□□□□

mr a a oe I DANIEL J. VENTRICELLI, as Trustee of the : bankruptcy estate of William F. Nicklin, Debtor, — : Plaintiff, : v. : 20 CV 431 (VB) Jonathan Case Nicklin, : Defendant. : perenne ena mma ener emer een ene eee eK DANIEL J. VENTRICELLI, as Trustee of the □ bankruptcy estate of William F. Nicklin, Debtor, —. Plaintiff, 20 CV 433 (VB) Vv. . Lisa Billard Nicklin, . Defendant. srr esse cerns ee erence eee nese eee X DANIEL J. VENTRICELLI, as Trustee of the : bankruptcy estate of William F. Nicklin, Debtor, : Plaintiff, : Vv. : : 20 CV 434 (VB) William T. Nicklin, : Defendant. : a ky kk a tt HY DANIEL J. VENTRICELLI, as Trustee of the : bankruptcy estate of William F. Nicklin, : Debtor, : Plaintiff, : Vv. : S.N., a minor under the age of 21; and : 20 CV 436 (VB) WILLIAM T. NICKLIN, as Custodian for the : benefit of S.N. under the Uniform Transfer to : Minors Act (UTMA) as enacted in New York : until age 21, : Defendants. : neem emenne □□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□ “Each district court may provide that any or all cases under title 11 and any or all proceedings... related to a case under title 11 shall be referred to the bankruptcy judges for the district.”

28 U.S.C. § 157

(a). On January 31, 2012, then-Chief Judge Loretta A. Preska issued an “Amended Standing Order of Reference,” providing that “any or all cases under title 11 and any or all proceedings . .

. related to a case under title 11 are referred to the bankruptcy judges for this district.” Amended Standing Order of Reference, In re Standing Order of Reference Re: Title 11,

12 Misc, 32

, M- 431 (S.D.N.Y. Jan. 31, 2012).! The Court has received joint letters from counsel in the above eight captioned cases, in which counsel request and consent to have the above cases reassigned to U.S. Bankruptcy Judge Cecilia G. Morris of the U.S. Bankruptcy Court for this District. Counsel state the above cases are related to a pending bankruptcy case before Judge Morris—In re William F. Nicklin, 19-35092 (S.D.N.Y. Bankr.) (CGM) (filed Jan. 18, 2019)—and thus should be reassigned. The Court agrees. An action is related to a pending bankruptcy case if “the outcome [of the instant action] could alter the debtor’s rights, liabilities, options, or freedom of action,” and affect “the handling and administration of the bankrupt estate.” Gisinger v. Patriach,

2016 WL 6083981

, at *3 (S.D.N.Y. Oct. 18, 2016). Put another way, an action is related to a pending bankruptcy case when the outcome of the instant action might have a “conceivable effect” on the debtor’s estate. In re Cuyahoga Equip. Corp.,

980 F.2d 110

, 114 (2d Cir, 1992). The above eight captioned matters comprise lawsuits in which the trustee of a debtor’s estate seeks—for the benefit of the debtor’s estate—to claw back numerous conveyances from the debtor to the defendants. Accordingly, the outcomes of the above cases will have a conceivable effect on the debtor’s estate, and therefore relate to the pending bankruptcy proceeding. For the reasons above, it is HEREBY ORDERED: Pursuant to

28 U.S.C. § 157

(a) and the Court’s Amended Standing Order of Reference, the Clerk is directed to REASSIGN the above eight captioned cases to U.S. Bankruptcy Judge Cecilia M. Morris, as related to In re William F. Nicklin, 19-35092 (S.D.N.Y. Bankr.) (filed Jan. 18, 2019). Dated: February 14, 2020 White Plains, NY SO ORDERED; WJ

Vincent L, Briccetti United States District Judge

The Amended Standing Order of Reference is available on the U.S. Bankruptcy Court for this District’s website, at the following address: http://www.nysb.uscourts.gov/sites/default/files/m43 | .pdf.

Reference

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