Sagi Genger and TPR Investment Associates, Inc. v. Orly Genger

CourtUnited States Bankruptcy Court, S.D. New York
DecidedDecember 12, 2025
Docket19-01444
StatusUnknown

This text of Sagi Genger and TPR Investment Associates, Inc. v. Orly Genger (Sagi Genger and TPR Investment Associates, Inc. v. Orly Genger) is published on Counsel Stack Legal Research, covering United States Bankruptcy Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sagi Genger and TPR Investment Associates, Inc. v. Orly Genger, (N.Y. 2025).

Opinion

UNITED STATES BANKRUPTCY COURT NOT FOR PUBLICATION SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------x In re: : : Orly Genger, : Case No. 19-13895 (JLG) : Chapter 7 Debtor.1 : ---------------------------------------------------------------x Sagi Genger and TPR Investment Associates, Inc. : : Plaintiffs, : : Adv. P. No.: 19-01444 (JLG) v. : : Orly Genger, : Defendant. : ---------------------------------------------------------------x

MEMORANDUM DECISION AND ORDER DENYING SAGI GENGER’S MOTION TO COMPEL

A P P E A R A N C E S :

EMMET, MARVIN & MARTIN, LLP Attorneys for Plaintiffs 120 Broadway, 32nd Floor New York, NY 10271 By: John Dellaportas

HERSCHMANN BENSON BOWEN LLP Attorneys for Debtor Orly Genger 305 Broadway, 7th Floor New York, NY 10007 By: Michael Paul Bowen

1 The last four digits of Orly Genger’s social security number are 8893. The location of Orly Genger’s services address for purposes of this Chapter 7 Case is: 210 Lavaca St., Unit 1903, Austin, TX, 78701. KASOWITZ LLP 1633 Broadway New York, NY 10019 By: Mitchell R. Schrage

GERON LEGAL ADVISORS LLC 370 Lexington Avenue, Suite 1208 New York, NY 10017 By: Yann Geron Nicole N. Santucci

HOLLAND & KNIGHT LLP 787 Seventh Avenue New York, NY 10019 By: Robert J. Burns

HON. JAMES L. GARRITY, JR. U.S. BANKRUPTCY JUDGE INTRODUCTION2 Orly Genger (“Orly” or the “Debtor”) is the chapter 7 debtor herein. Her brother, Sagi Genger (“Sagi”), is a judgment creditor of Orly. TPR Investment Associates, Inc. (“TPR”) purports to be a creditor of Orly and a party in interest herein. Sagi and TPR commenced this adversary proceeding against Orly in this Chapter 7 Case (the “Adversary Proceeding”) by filing a complaint3 that has since been amended (the “Amended Complaint”)4 seeking to deny her discharge in bankruptcy, and to deny the dischargeability of their debts, pursuant to sections 727 and 523 of the Bankruptcy Code, respectively. There is a pending motion to dismiss the Amended Complaint.5

2 References to “ECF No. __” are references to documents filed on the electronic docket of the Chapter 7 Case, No. 19-13895. References to “AP ECF No. __” are references to documents filed on the electronic docket of this Adversary Proceeding, 19-01444. 3 Complaint, AP ECF No. 1. 4 Sagi Genger’s and TPR Investment Associates, Inc.’s First Amended Complaint Objecting to Discharge and/or Dischargeability of Orly Genger, AP ECF No. 18. 5 Notice of Debtor Orly Genger’s Renewed Motion to Dismiss Plaintiffs’ Objections to Discharge and Dischargeability, AP ECF No. 20. The matter before the Court is Sagi’s motion (the “Motion”)6 pursuant to Rule 9016 of the Federal Rules of Bankruptcy Procedure and Rule 45 of the Federal Rules of Civil Procedure (“Rule 45”) to compel compliance with non-party subpoenas that he issued and purportedly served on Glenn Agre Bergman & Fuentes LLP (the “Glenn Agre Subpoena”), Kasowitz Benson Torres LLP (the “Kasowitz Subpoena”), Holland & Knight LLP (the “H&K Subpoena”), and Geron Legal

Advisors LLC (the “GLA Subpoena”) (together, the “Subpoenaed Parties”) in this Adversary Proceeding. Sagi contends each such Subpoenaed Party has acted or is acting as bankruptcy counsel to Orly in the Chapter 7 Case. Orly filed an objection to the Motion (the “Orly Objection” or “Orly Obj.”).7 Kasowitz joined in the objection (the “Kasowitz Joinder”).8 H&K and GLA each filed an objection to the Motion (the “H&K Objection”9 or “H&K Obj.” and “GLA Objection”10 or “GLA Obj.” respectively). Sagi filed a reply to the objections (the “Reply”).11 The Court scheduled a hearing on the Motion. However, after further consideration, the Court has determined, in its discretion,

that it will resolve the Motion on the submitted papers, without a hearing. On the limited bases set forth herein, the Court denies the Motion and, in the exercise of its discretion, quashes the subpoenas.

6 Sagi Genger’s Motion to Compel Compliance with Subpoenas, AP ECF No. 24. 7 Defendant’s Objection to Plaintiff Sagi Genger’s Motion to Compel Compliance with Subpoenas, AP ECF No. 27. 8 Joinder of Kasowitz LLP to Defendant’s Objection to Plaintiff Sagi Genger’s Motion to Compel Compliance with Subpoenas, AP ECF No. 28. 9 Non-Party Holland & Knight’s Objection to Plaintiff Sagi Genger’s Motion to Compel Compliance with Subpoenas, AP ECF No. 29. 10 Geron Legal Advisors LLC’s Objection to Sagi Genger’s Motion to Compel, AP ECF No. 26. 11 Sagi Genger’s Reply in Further Support of His Motion to Compel Compliance with Subpoenas, AP ECF No. 33. JURISDICTION The Court has jurisdiction to consider this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the Amended Standing Order of Referral of Cases to Bankruptcy Judges of the United States District Court for the Southern District of New York (M-431), dated January 31, 2012 (Preska, C.J.). This is a core proceeding pursuant to 28 U.S.C. § 157(b).

BACKGROUND Orly commenced this case (the “Chapter 7 Case”) by filing a voluntary petition for relief under chapter 7 of the Bankruptcy Code (the “Petition”)12 in the United States Bankruptcy Court for the Western District of Texas (the “Texas Bankruptcy Court”). Orly filed her schedules and statement of financial affairs (the “Schedules”)13 in support of the Petition. The Schedules include certain “Global Notes,”14 which provide additional details concerning the Debtor’s finances and caveats the disclosures in her Schedules. Global Notes at 3. Thereafter, the Texas Bankruptcy Court transferred the Chapter 7 Case to this Court.15

The Subpoenas Sagi maintains that in the Chapter 7 Case, Orly prevailed on an advice-of-counsel defense, which, Sagi says, was only permitted because Orly waived the attorney-client privilege at trial over communications with her counsel regarding the preparation of her Global Notes. Motion ¶ 1. He argues that Orly made several false statements and/or omissions in those Schedules, and, in this Adversary Proceeding, she has again asserted an advice-of-counsel defense. Id. Sagi contends that

12 See Voluntary Petition for Individuals Filing for Bankruptcy, ECF No. 1. 13 Schedules and Statement of Financial Affairs, ECF No. 20. 14 See Global Notes, Methodology and Specific Disclosures Regarding the Debtor Schedule of Assets and Liabilities and Statement of Financial Affairs, ECF No. 20. 15 See Receipt of Inter District Transfer, ECF No. 192 to fully assess and disprove Debtor’s defenses, he served the subpoenas upon Debtor’s former and current bankruptcy counsel, seeking information between them concerning the Schedules. Id. ¶ 9. The scope of the subpoenas is identical. Each seeks:

All Documents and Communications with, between, or among You, on the one hand, and Debtor and/or Debtor’s counsel, on the other hand, concerning the Global Notes and/or any information therein. See, e.g., Motion Ex. A (ECF No. 24-2) at 9.16 Each of the Subpoenaed Parties responded to their respective subpoenas. The Glenn Agre Subpoena Michael J. Bowen (“Bowen”) is Orly’s bankruptcy counsel of record. Formerly, he was a member of Glenn Agre.

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Sagi Genger and TPR Investment Associates, Inc. v. Orly Genger, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sagi-genger-and-tpr-investment-associates-inc-v-orly-genger-nysb-2025.