Legal Opinion

HDR Farms Incorporated Liquidating Trust v. Applied Botanics LLC f/k/a XSI USA, LLC

United States Bankruptcy Court, E.D. Kentucky

Decided December 28, 2022No. 21-05166Unknown

1Opinion

UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF KENTUCKY LEXINGTON DIVISION IN RE HDR FARMS INCORPORATED CASE NO. 20-50888 DEBTOR HDR FARMS INCORPORATED PLAINTIFF LIQUIDATING TRUST V. ADV. NO. 21-5166 APPLIED BOTANICS LLC f/k/a XSI DEFENDANTS USA, LLC, et al. MEMORANDUM OPINION AND ORDER The Plaintiff filed a Complaint that alleges Defendant Kawel LauBach, a former officer and director of Debtor HDR Farms, Inc., breached fiduciary duties and committed fraud by creating and diverting investments to Defendant Applied Botanics LLC f/k/a XSi USA, LLC (“XSi USA”). [ECF Nos. 1, 17.] The…

2Cases cited23 opinions

  1. Roadway Express, Inc. v. PiperSupreme Court of the United States · 1980
  2. In Re Kunstler.Court of Appeals for the Fourth Circuit · 1990
  3. In Re RubenCourt of Appeals for the Sixth Circuit · 1987
  4. BDT Products, Inc. v. Lexmark International, Inc.Court of Appeals for the Sixth Circuit · 2010
  5. Century Products, Inc., Owen E. Perry, Attorney-Appellant v. Lidiann Sutter and Lidiann's IncorporatedCourt of Appeals for the Sixth Circuit · 1988

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