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Search U.S. court opinions (CourtListener / Free Law Project), or resolve a reporter citation to its case via the Caselaw Access Project. Facts only — name, court, date, status, citation count. Never a holding-summary.

20 opinions for “Santa Fe Private Equity Fund v. Silver”

United States Bankruptcy Court, D. New Mexico · 2007-04-16 · Published · cited 14× · 367 B.R. 795; 2007 Bankr. LEXIS 1396; 2007 WL 1153901
367 B.R. 795 (2007) In re Jerilyn H. SILVER, Debtor. The Lincoln National Life Insurance Company, individually and as assignee of Santa Fe Private Equity Fund II, LP, Plaintiff, v. Jerilyn H. Silver, Defendant. Bankruptcy No. 7-96-11878 SS. Adversary No. 98-1281 S. United States Bankruptcy Court, D. New Mexico. April 16, 2007. *796<
Bankruptcy Appellate Panel of the Tenth Circuit · 2004-01-16 · Published · cited 3× · 303 B.R. 849; 2004 Bankr. LEXIS 28; 93 A.F.T.R.2d (RIA) 507; 2004 WL 73417
303 B.R. 849 (2004) In re A. David SILVER and Jerilyn H. Silver, Debtors. Yvette J. Gonzales, Trustee, and The Lincoln National Life Insurance Company, individually and as Assignee of Santa Fe (Jointly Administered) Private Equity Fund II, L.P., Plaintiffs-Appellees, v. United States of America (Internal Revenue Service), Defendant-Appellant. BAP No. NM-03-042. Bankruptcy Nos. 7-96-11879-SS, 7-96-11878-SS. Adversary Nos.
District Court, D. New Mexico · 2017-12-21 · Published · cited 12× · 288 F. Supp. 3d 1087
James O. Browning, UNITED STATES DISTRICT JUDGE THIS MATTER comes before the Court on: (i) the Defendants' Request for Judicial Notice in Support of Motion to Dismiss, filed November 18, 2016 (Doc. 71)("First JN Motion"); (ii) Defendants' Second Motion for Judicial Notice in Support of the Motion to Dismiss the Consolidated Amended Complaint, filed February 23, 2017 (Doc. 91)("Second JN Motion"); (iii) Defendants'
Supreme Court of the United States · 1997-11-03 · Published · cited 0× · 522 U.S. 949; 118 S. Ct. 368
C. A. 7th Cir. Certiorari denied.
District Court, N.D. Illinois · 1995-09-29 · Published · cited 2× · 966 F. Supp. 587; 1995 U.S. Dist. LEXIS 14489; 1995 WL 924646
966 F.Supp. 587 (1995) The LINCOLN NATIONAL LIFE INSURANCE COMPANY, an Indiana Corporation, in its individual capacity and as assignee of the Santa Fe Private Equity Fund II, L.P., a New Mexico limited partnership, Plaintiff, v. A. David SILVER, and ADS Partners, L.P., a New Mexico limited partnership, Defendants. No. 86 C 7175. United States District Court, N.D. Illinois, Eastern Division.
United States Bankruptcy Court, S.D. New York · 2016-07-28 · Published · cited 1× · 554 B.R. 655
ORDER GRANTING SHAREHOLDER DEFENDANTS’ MOTION TO DISMISS, OR, IN THE ALTERNATIVE, FOR A STAY MARTIN GLENN, United States Bankruptcy Judge Pending before the Court are the following motions (collectively, the “Motions”): (i) Shareholder Defendants’ Motion to Dismiss, or, in the Alternative, for a Stay (the “Fund 1 Motion,” Adv. Pro. No. 10-04609, ECF Doc. #2387) and (ii) Shareholder De
United States Bankruptcy Court, D. New Mexico · 1991-08-06 · Published · cited 0× · 130 B.R. 329; 1991 Bankr. LEXIS 1127; 1991 WL 155484
MEMORANDUM OPINION STEWART ROSE, Chief Judge. The ruling of the court is that Defendant Avnet received an avoidable preference under section 547 when it collected its judgment from the plaintiffs Silver. Silver could not have intended a contemporaneous exchange by payment of a judgment in exchange for a release of a judgment lien when he did not know of the existence of the judgment lien. One can not intend t
Court of Appeals for the Ninth Circuit · 1987-07-29 · Published · cited 1× · 823 F.2d 362; 4 U.C.C. Rep. Serv. 2d (West) 588; 1987 U.S. App. LEXIS 10043
J. BLAINE ANDERSON, Circuit Judge: Silver Wheel Freightlines, Inc. (“debtor” or “Silver Wheel”) appeals the judgment of the district court affirming the decision of the bankruptcy court determining the priority of rights and interests in certain property of debtor’s bankruptcy estate. The bankruptcy court awarded Freightliner Market Development Corp. (“Freightliner”) the proceeds derived from the liquidation of debtor’s transp
Court of Appeals for the Ninth Circuit · 1987-07-29 · Published · cited 20× · 823 F.2d 362
823 F.2d 362 Bankr. L. Rep. P 71,905, 4 UCC Rep.Serv.2d 588FREIGHTLINER MARKET DEVELOPMENT CORP., a Delawarecorporation, Plaintiff-Appellant-Cross-Appellee,v.SILVER WHEEL FREIGHTLINES, INC., an Oregon corporation, Defendant,andEverette H. Williams, Trustee of Silver Wheel Freightlines,Inc., Defendant-Appellee-Cross-Appellant. Nos. 86-3813, 86-3814. United States Court o
H. Carl McCall as Comptroller of the State of New York and Trustee of the New York State Common Retirement Fund, Derivatively on Behalf of Columbia/hca Healthcare Corporation California Public Employees' Retirement System New York State Teachers' Retirement System New York City Fire Department Pension Fund New York City Police Department Pension Fund New York City Teachers' Retirement System New York City Board of Education Retirement System New York City Employees' Retirement System Los Angeles County Employees' Retirement Association Teachers' Retirement System of Louisiana City of Philadelphia, Acting Through Its Board of Pensions and Retirement Concord Investment Company Employees' 401(k) Profit and Sharing Plan and Trust Irrevocable Trust for the Benefit of Robert Moorman, by Its Trustee, Sidney J. Silver Norman Chock, M.D. Norman Chock, M.D., Inc. Pension and Profit Sharing Plan Norman Chock, M.D., Inc. Integrated Profit Sharing Plan, by Norman Chock, Their Trustee/owner Barbara E. Shuster the May Family Partnership Samuel Weiss Moise Katz Grace M. Gisselquist, National Industry Pension Fund v. Richard L. Scott Thomas F. Frist, Jr., M.D. R. Clayton McWhorter T. Michael Long William T. Young Frank S. Royal, M.D. Donald S. MacNaughton Magdalena Averhoff, M.D. David T. Vandewater Columbia/hca Healthcare Corporation, a Nominal Deft, Louisiana State Employees Retirement System v. Magdalena Averhoff Jay A. Jarrell Michael T. Neeb Robert Whiteside Thomas F. Frist T. Michael Long, Jr. Donald S. MacNaughton R. Clayton McWhorter Carl E. Reichardt Frank Royal Richard L. Scott David Vandewater William T. Young John Doe, and Richard Doe, Being Fictitious, the Parties Intended Being Those Officers, Directors, Agents And/or Employees of the Nominal Who Participated in the Wrongful Acts Involved Herein Columbia/hca Healthcare Corporation, in Whose Behalf This Action is Being Broughtpublic domain
Court of Appeals for the Sixth Circuit · 2001-02-13 · Published · cited 51× · 239 F.3d 808; 2001 U.S. App. LEXIS 2064
239 F.3d 808 (6th Cir. 2001) H. Carl McCall, as Comptroller of the State of New York and Trustee of the New York State Common Retirement Fund, derivatively on behalf of Columbia/HCA Healthcare Corporation; California Public Employees' Retirement System; New York State Teachers' Retirement System; New York City Fire Department Pension Fund; New York City Police Department Pension Fund; New York City Teachers' Retirement System; New York City Board o
New Mexico Supreme Court · 1990-11-28 · Published · cited 13× · 111 N.M. 106; 802 P.2d 11
OPINION BACA, Justice. Appellant David Silver was the general partner of the Santa Fe Private Equity Fund II, L.P. (SFPEF II), a limited partnership. He appeals from a court order that affirms a settlement agreement arrived upon by the limited partners through their receiver, John Clark, appellee. The order distributes the assets of the limited partnership in the order
Court of Appeals for the Ninth Circuit · 2015-06-29 · Published · cited 38× · 791 F.3d 1075; 2015 WL 3938143
*1078 OPINION NGUYEN, Circuit Judge: In 2012, California enacted Senate Bill 863 (“SB 863”) to combat an acute “lien crisis” in its workers’ compensation system. These liens are filed by medical providers and other vendors to seek payment for services provided to an injured wor
Supreme Court of Arkansas · 2011-06-16 · Published · cited 7× · 381 S.W.3d 829; 2011 Ark. 255; 2011 Ark. LEXIS 234
JIM HANNAH, Chief Justice. |, This case involves a question of law certified to this court by the United States District Court for the Eastern District of Arkansas in accordance with Arkansas Supreme Court Rule 6-8 (2010) and accepted by this court on December 16, 2010. See Gibbs v. Primelending, 2010 Ark. 503, 2010 WL 5185466. The question certified is “[w]hether the use of the conspiracy theory of in
Court of Chancery of Delaware · 2024-04-30 · Published · cited 0×
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE JAMES MCRITCHIE, ) ) Plaintiff, ) ) v. ) C.A. No. 2022-0890-JTL ) MARK ZUCKERBERG, SHERYL K. ) SANDBERG, ROBERT M. KIMMITT, ) PEGGY ALFORD, MARC L.
Court of Chancery of Delaware · 2024-07-02 · Published · cited 0×
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE STEPHEN M. SCIANNELLA, individually ) and on behalf of all others similarly situated, ) ) Plaintiff, ) ) v. ) C.A. No. 2023-0125-PAF ) ASTRAZENECA UK LIMITED, ) ASTRAZ
Court of Chancery of Delaware · 2024-07-08 · Published · cited 0×
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE STEPHEN M. SCIANNELLA, individually ) and on behalf of all others similarly situated, ) ) Plaintiff, ) ) v. ) C.A. No. 2023-0125-PAF ) ASTRAZENECA UK LIMITED, ) ASTRAZ
Zedan v. Habashpublic domain
Court of Appeals for the Seventh Circuit · 2008-06-24 · Published · cited 58× · 529 F.3d 398; 2008 WL 2406247
KANNE, Circuit Judge. Basem Habash filed a voluntary bankruptcy petition in August 2004. Nearly 20 months later, Najib Zedan, a judgment creditor of Habash, initiated an adversary proceeding that objected to the discharge of Habash’s debts because of alleged fraud by Habash in representing his income and assets to the bankruptcy trustee. See 11 U.S.C. §§ 523(a)(4); 727(d)(1). At the time Zedan filed the adversary
Lewis v. Smithpublic domain
District Court, D. Arizona · 2003-04-04 · Published · cited 3× · 255 F. Supp. 2d 1054; 2003 U.S. Dist. LEXIS 5984; 91 Fair Empl. Prac. Cas. (BNA) 1049; 2003 WL 1847219
255 F.Supp.2d 1054 (2003) Mark LEWIS, Plaintiff, v. Eugene D. SMITH, et al., Defendants. No. 01-0748-PHX-ROS. United States District Court, D. Arizona. April 4, 2003. *1055 James M. Jellison, Schleier Jellison & Schleier PC, Phoenix, AZ, for Plaintiff. Michael King Goodwin, Office of Attorney General Liability Manageme
District Court, D. Maryland · 2015-08-21 · Published · cited 71× · 123 F. Supp. 3d 748; 2015 U.S. Dist. LEXIS 110772; 2015 WL 5005811
MEMORANDUM JAMES K. BREDAR, District Judge. This action was brought by John, Doe and. Richard Roe (collectively, “Plaintiffs”) against Salisbury University (“SU”), Valerie Randall-Lee,1 Helena Hill,2 Jane Doe # 1, Jane Poe # 2, and Jane Doe # 3 (collectively, “Defendants”) alleging defamation, intentional infliction of emotional distress (“ÍIE
Court of Appeals for the Tenth Circuit · 2023-03-28 · Published · cited 107× · 63 F.4th 1264
Appellate Case: 21-3035 Document: 010110833726 Date Filed: 03/28/2023 Page: 1 FILED United States Court of Appeals Tenth Circuit PUBLISH March 28, 2023 UN