Legal Opinion
Kapila v. WLN Family Ltd. Partnership (In Re Leneve)
United States Bankruptcy Court, S.D. Florida.
Decided March 8, 2006No. 18-24636PublishedCited by 19 opinions
1Opinion of the Court
MEMORANDUM OPINION, FINDINGS OF FACT, AND CONCLUSIONS OF LAW
THOMAS S. UTSCHIG, Bankruptcy Judge.
This bankruptcy case began when the debtor filed a chapter 7 petition in the Western District of North Carolina on September 23, 2003. The North Carolina bankruptcy court transferred the case to the Southern District of Florida on November 12, 2003. Thus began what is clearly a long and tortured investigation into the debtor’s business affairs. As the trustee states in his direct testimony, from the outset the case has represented “a tangled web.” Sir Walter Scott once famously observed, “Oh, what…
2Cases cited23 opinions
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
- IBT International, Inc. v. Northern (In Re International Administrative Services, Inc.)Court of Appeals for the Eleventh Circuit · 2005
- Merrill v. Abbott (In Re Independent Clearing House Co.)District Court, D. Utah · 1987
- In Re Image Worldwide, Ltd., Debtor. David P. Leibowitz, Chapter 7 Trustee v. Parkway Bank & Trust Co.Court of Appeals for the Seventh Circuit · 1998
- In Re FinleyCourt of Appeals for the Second Circuit · 1997
18 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- ASARCO LLC v. Americas Mining Corp.District Court, S.D. Texas · 2008
- Wiand v. WaxenbergDistrict Court, M.D. Florida · 2009
- Caribbean Fuels America, Inc. v. DillworthCourt of Appeals for the Eleventh Circuit · 2017
- Pergament v. ReisnerUnited States Bankruptcy Court, E.D. New York · 2006
- Kapila v. TD Bank, N.A. (In Re Pearlman)United States Bankruptcy Court, M.D. Florida · 2011
14 more not listed; retrieve them via the Exa API.