Legal Opinion

Millard Refrigerated Services, Inc. v. Landamerica 1031 Exchange Services, Inc.

United States Bankruptcy Court, E.D. Virginia

Decided April 15, 2009No. Bankruptcy No. 08-35994-KRH; Adversary No. 08-03147-KRHPublishedCited by 5 opinions

1Opinion of the Court

MEMORANDUM OPINION

KEVIN R. HUENNEKENS, Bankruptcy Judge.

Before the Court are the cross-motions for partial summary judgment of Plaintiff Millard Refrigerated Services, Inc. (“Millard”), and of Interveners The Official Committee of Unsecured Creditors of LandAmerica Financial Group, Inc. (the “LFG Committee”) and The Official Committee of Unsecured Creditors of LandAmerica 1031 Exchange Services, Inc. (the “LES Committee;” together with the LFG Committee, the “Committees”). The question presented by the cross motions is whether certain exchange funds deposited into a bank account of Defendant…

2Cases cited47 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Butner v. United StatesSupreme Court of the United States · 1979
  4. United States v. Whiting Pools, Inc.Supreme Court of the United States · 1983
  5. Charbonnages De France v. Frank B. Smith, Juanita Smith, Frank Smith, Jr., Smith Brothers Construction Company and Continental Coal Sales CorporationCourt of Appeals for the Fourth Circuit · 1979

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3Cited by5 opinions

  1. McHale v. Boulder Capital LLC (In Re 1031 Tax Group, LLC)United States Bankruptcy Court, S.D. New York · 2010
  2. Matson v. Alpert (In re LandAmerica Financial Group, Inc.)United States Bankruptcy Court, E.D. Virginia · 2012
  3. In Re LandAmerica Financial Group, Inc.United States Bankruptcy Court, E.D. Virginia · 2009
  4. In Re Financial Resources Mortg., Inc.United States Bankruptcy Court, D. New Hampshire · 2012
  5. Notinger v. MigliaccioUnited States Bankruptcy Court, D. New Hampshire · 2012

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