Legal Opinion
In Re Standard Financial Management Corp.
United States Bankruptcy Court, D. Massachusetts
Decided May 11, 1988No. 19-10686PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM RE: CREDIT CARD CHARGEBACKS
HAROLD LAVIEN, Bankruptcy Judge.
The debtor, Standard Financial Management Company, d/b/a New England Rare Coin Galleries (NERCG) sold rare coins through its store as well as over the telephone. Payments for the rare coins were made by cash, check, credit cards or wire transfers. On February 13, 1987, the Federal District Court of Massachusetts, at a hearing on the complaint of the Federal Trade Commission, appointed Joseph Ryan special counsel to take possession of NERCG’s assets and authorized him to file a Chapter 11, which he did on the same day and at…
2Cases cited21 opinions
- Butner v. United StatesSupreme Court of the United States · 1979
- Ford Motor Credit Co. v. MilhollinSupreme Court of the United States · 1980
- Ora Lee Williams v. Walker-Thomas Furniture Company, William Thorne v. Walker-Thomas Furniture CompanyCourt of Appeals for the D.C. Circuit · 1965
- Zapatha v. Dairy Mart, Inc.Massachusetts Supreme Judicial Court · 1980
- Pinner v. SchmidtCourt of Appeals for the Fifth Circuit · 1986
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3Cited by8 opinions
- Moratzka v. Visa U.S.A. (In Re Calstar, Inc.)United States Bankruptcy Court, D. Minnesota · 1993
- Leonard v. Optimal Payments Ltd. (In Re National Audit Defense Network)United States Bankruptcy Court, D. Nevada · 2005
- Citizens & Southern National Bank v. Thomas B. Hamilton Co. (In re Thomas B. Hamilton Co.)Court of Appeals for the Eleventh Circuit · 1992
- In Re Thomas Hamilton Company, Inc.Court of Appeals for the Eleventh Circuit · 1992
- Citibank (South Dakota), NA v. SchmidtSouth Dakota Supreme Court · 2008
3 more not listed; retrieve them via the Exa API.