Cases
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.
6 opinions for “Think3 Litigation Trust v. Zuccarello”
*162 OPINION REGARDING MOTIONS TO DISMISS AND TO TRANSFER VENUE H. CHRISTOPHER MOTT, Bankruptcy Judge. This adversary proceeding pits a litigation trust created by a confirmed plan of reorganization (as Plaintiff) against former directors and officers of the chapter 11 Debtor (as Defendants). Plaintiffs claims revolve around alleged breache
OPINION REGARDING MOTIONS TO DISMISS AMENDED COMPLAINT H. CHRISTOPHER MOTT, UNITED STATES BANKRUPTCY JUDGE This type of lawsuit has become somewhat commonplace—directors of a now defunct corporation are sued for breach of fiduciary duties. Here, the parties are currently “Frozen”1 in battle—as the Defendants filed motions to dismiss under Rule 12(b)(6), echoing “Indina Menzel”
Velardi v. Countrywide Bank (In re Velardi)public domain
OPINION1 Robert N. Opel, II, Bankruptcy Judge The Debtor, a Pro Se Plaintiff, commenced an Adversary Proceeding seeking to rescind her mortgage loan and obtain criminal relief against the Defendants under the federal Truth in Lending Act. For the reasons stated herein, I will grant the Motion to Dismiss Adversary Proceeding filed by the first group of Defendants. The Motion to
Rodriguez v. Cyr (In re Cyr)public domain
CRAIG A. GARGOTTA, UNITED STATES BANKRUPTCY JUDGE On November 13, 2018, came on for hearing The Trustee of the Bergerud Heritage Trust's Motion to Dismiss the Original Complaint of Plaintiff Jose Rodriguez, In His Capacity as Chapter 7 Trustee of the Estate of Steven Jeffrey Cyr (ECF No. 72) (the "BHT Trustee's Motion to Dismiss") and Le Ann Mary Cyr's Motion to Dismiss the Original Complaint of Plaintiff Jose Rodriguez, In His Cap
MEMORANDUM OPINION Robert L. Jones, United States Bankruptcy Judge Defendants, CitiGroup Global Markets, Inc. and CitiBank, N.A. (collectively, Citi), seek dismissal of Trustee’s Second Amended Complaint [Doc. No. 69],. contending that a newly alleged (and late-filed), fraudulent obligation claim cannot relate back to the original complaint, Trustee’s Complaint to Recover Avoidable Tr
Giuliano v. Schnabel (In re DSI Renal Holdings, LLC)public domain
OPINION BY: KEVIN J. CAREY, UNITED STATES BANKRUPTCY JUDGE BACKGROUND On June 3, 2011 (the “Petition Date”), Debtors DSI Renal Holdings LLC (“DSI Renal Holdings”), DSI Hospitals, Inc. (“DSI Hospitals”), and DSI Facility Development, LLC (“DSI Facility”), filed voluntary petitions for relief under Chapter 7 of the United States Bankruptcy Code1 in the United