Legal Opinion
Garcia Grain Trading Corp. v. Plascencia, Sr.
United States Bankruptcy Court, S.D. Texas
Decided June 24, 2024No. 23-07002Unknown
1Opinion
IN THE UNITED STATES BANKRUPTCY COURT June 24, 2024 FOR THE SOUTHERN DISTRICT OF TEXAS Nathan Ochsner, Clerk MCALLEN DIVISION IN RE: § § CASE NO: 23-70028 GARCIA GRAIN TRADING CORP., § § CHAPTER 11 Debtor. § § GARCIA GRAIN TRADING CORP., § § Plaintiff, § § VS. § ADVERSARY NO. 23-7002 § RODOLFO PLASCENCIA, SR. § and § WNGU PROPERTIES, LLC, § § Defendants. § MEMORANDUM OPINION Following a July 26, 2022, pre-petition settlement agreement, Garcia Grain Trading Corporation was faced with significant debt prior to filing for bankruptcy on February 17, 2023. Seeking to recoup assets allegedly lost…
2Cases cited39 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Lormand v. US Unwired, Inc.Court of Appeals for the Fifth Circuit · 2009
- BFP v. Resolution Trust CorporationSupreme Court of the United States · 1994
- Dino Cinel v. Harry F. Connick, Individually and as District Attorney for the Parish of Orleans, State of LouisianaCourt of Appeals for the Fifth Circuit · 1994
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