Cases

ATTACHMENT B Case 1:20-cv-00849-CKK Document 138 Filed 12/12/20 Page 1 of 51 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA EDWARD BANKS, ef al., Plaintiffs, Vv. No. 1:20-cv-849 (CKK) QUINCY BOOTH, in his official capacity as Director of the District of Columbia Department of Corrections, ef al., Defendants. REPORT SUBMITTED BY AMICUS CURIAE PURSUANT TO SEPTEMBER 16, 2020 ORDER (Table of Contents, Report Narrative, Index to Exhibits, Appendix A Exhibits 1A — 6 and Appe

MEMORANDUM OPINION AND ORDER Honorable Thomas M. Durkin, United States District Judge Introduction Standard of Review Background A. The Rise and Fall of FBOP And The Banks B. The Corporate Debt of FBOP And The, Personal Debt Of Its ChairMAN C. The $10.3 Million In Non-Escrowed Refunds D. FBOP’s Settlem

326 B.R. 379 (2005) In re AMBERJACK INTERESTS, INC., Debtor. W. Steve Smith, Trustee Plaintiff, v. Amber Lounsbury and Jack Lounsbury, Defendants. Bankruptcy No. 01-42392-7, Adversary No. 03-3543. United States Bankruptcy Court, S.D. Texas, Houston Division. July 8, 2005. *380 *381

107 B.R. 654 (1989) In re LOMBARDO FRUIT AND PRODUCE COMPANY, Debtor. TOM LANGE COMPANY, INC., and Pupillo Brokerage Company, Plaintiffs, v. LOMBARDO FRUIT AND PRODUCE COMPANY and Uni-Fin Corp., Defendants. Bankruptcy No. 89-01101-BSS, Adv. No. 89-0177-BSS. United States Bankruptcy Court, E.D. Missouri, E.D. November 9, 1989. Steven H. Kerbel, Silver Springs, Md

REPORT AND RECOMMENDATION ON AMES’ MOTION TO CONFIRM EXCLUSIVE JURISDICTION ROBERT E. GERBER, UNITED STATES BANKRUPTCY JUDGE: In this adversary proceeding under the umbrella of the chapter 11 cases of Ames Department Stores, Inc. (“Ames”) and its affiliates, the district court has directed me1 to provide a report and recommendation on the resolution of Ames’ motion for an order confirming

286 B.R. 862 (2002) In re MJK CLEARING, INC., Debtor. Maple Securities U.S.A. Inc., Plaintiff, v. James P. Stephenson, Trustee, Advanced Clearing, Inc., Defendants. Adversary Nos. 01-4257, 01-4283. United States Bankruptcy Court, D. Minnesota. September 11, 2002. *863 *864

107 B.R. 952 (1989) In re LOMBARDO FRUIT AND PRODUCE COMPANY, Debtor. TOM LANGE COMPANY, INC. and Pupillo Brokerage, Plaintiffs, v. LOMBARDO FRUIT AND PRODUCE COMPANY and Uni-Fin Corporation, Defendants. Bankruptcy No. 89-01101-BSS, Adv. No. 89-0177-BSS. United States Bankruptcy Court, E.D. Missouri, E.D. December 13, 1989. *953

186 B.R. 414 (1995) In the Matter of GAROFALO'S FINER FOODS, INC., Debtor. Philip V. MARTINO, as Trustee, Plaintiff/Appellee and Cross-Appellant, v. FIRST NATIONAL BANK OF HARVEY, Defendant/Appellant and Cross-Appellee. Bankruptcy No. 90 B 8112. No. 94 C 1157. No. 92 A 108. United States District Court, N.D. Illinois, Eastern Division. August 18, 1995.

286 B.R. 109 (2002) In re MJK CLEARING, INC., Debtor. Ferris, Baker Watts, Inc., Plaintiff, v. James P. Stephenson, Trustee, Defendant. Adversary Nos. 01-4257, 01-4275. United States Bankruptcy Court, D. Minnesota. November 22, 2002. *110 *111 *112

106 B.R. 593 (1989) In re LOMBARDO FRUIT & PRODUCE, Debtor. GOLDMAN FRUIT AND PRODUCE CO., a Missouri corporation, Plaintiff, v. LOMBARDO FRUIT & PRODUCE COMPANY, a Missouri corporation, d/b/a Lombardo's Food Service, and Uni-Fin Corp., and Illinois corporation, and Davis Sosne, Trustee of Bankruptcy for Lombardo Fruit and Produce Company, Defendants. Bankruptcy No. 89-01101-BSS, Adv. No. 89-0117-BSS.

204 B.R. 552 (1997) In re Jay Melvin RONECKER, Debtor. Bankruptcy No. 95-47221-172. United States Bankruptcy Court, E.D. Missouri, Eastern Division. January 29, 1997. *553 John J. Hall, Summers, Compton, Wells & Hamburg, St. Louis, MO, for Trustee. Phyllis Schauffler, Husch, Eppenberg, St. Louis, MO, for Movant. Richard

322 B.R. 781 (2005) In re DEL-MET CORP. and Del-Met of Tennessee, Inc., Debtors. Susan R. Limor, Trustee, Plaintiff, v. Michael Buerger, Del-Met Winchester, Inc., DM Winchester, LLC, Zanini Auto Grup, S.A., Zanini Tennessee, Inc., General Motors Corporation, Johnson Controls, Inc., Lear Corporation, Bank One, N.A., BBK, Ltd., J.R. Buerger, Carson Fischer, PLC, Conway Fischer, PLC, Conway Mackenzie & Dunleavy, Del-Met Sales, Inc., GMAC Bus

297 B.R. 162 (2003) In re Paula LICKMAN, Debtor. Marie E. Henkel, Trustee, Plaintiff, v. Paula Lickman et al., Defendants. Bankruptcy No. 98-02632-6C7, Adversary No. 01-170. United States Bankruptcy Court, M.D. Florida, Orlando Division. July 25, 2003. *163 *164

301 B.R. 305 (2002) In re SOUTHERN ILLINOIS RAILCAR CO., Debtor. Nos. 02-30456, 02-30457. United States Bankruptcy Court, S.D. Illinois. December 11, 2002. *306 *307 *308 D. Phillip Anderson, Peoria, IL, United States Trustee. Linus L. Baker, Prairie Village

PIERCE, Circuit Judge. Plaintiffs Martin and Louana Katz appeal from an order and judgment of the United States District Court for the Southern District of New York, Irving Ben Cooper, Judge, entered August 15,1983, granting the motion of defendant The Goodyear Tire and Rubber Company (“Goodyear”) for summary judgment and dismissing the complaint on the ground that plai

328 B.R. 251 (2005) In re J. Michael SPRINGMANN, Debtor. No. 04-1508. United States Bankruptcy Court, District of Columbia. August 1, 2005. *252 Richard H. Gins, Gins & Greenfeld, P.C., Washington, DC, for Debtor. Darrell W. Clark, for Marc E. Albert. OPINION REGARDING OVERRULING TRUSTEE'S OBJECTION TO CLAIMED EXEMPT

292 B.R. 118 (2003) In re SAN ANGELO PRO HOCKEY CLUB, INC., Debtor. No. 02-60321-RLJ-11. United States Bankruptcy Court, N.D. Texas, San Angelo Division. March 13, 2003. *119 *120 *121 *122 David Weitman, Hughes and Luce, Dallas

238 B.R. 610 (1999) In re Ricky Clay BALLARD, Debtor. Bankruptcy No. 96-11935. United States Bankruptcy Court, M.D. Louisiana. August 25, 1999. *611 *612 *613 *614 Charles W. White, Baton Rouge, LA, for debtor. Dwayne M.