Legal Opinion
Kapila v. Clark (In Re Trafford Distributing Center, Inc.)
United States Bankruptcy Court, S.D. Florida.
Decided June 30, 2010No. 18-20980PublishedCited by 3 opinions
1Opinion of the Court
FINDINGS OF FACT AND CONCLUSIONS OF LAW
JOHN K. OLSON, Bankruptcy Judge.
1. OVERVIEW
The Debtor filed for bankruptcy protection on June 13, 2008 and, before the year was out, the Chapter 7 Trustee filed four adversary complaints against various individuals and entities seeking to recover property for the benefit of the bankruptcy estate. 1 Each of the adversary proceedings has a substantial procedural history with roughly two hundred docket entries apiece. One of the adversary proceedings settled and was closed last month. 2
The three adversary proceedings which remain seek to avoid preferential…
2Cases cited32 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Moore v. BaySupreme Court of the United States · 1931
- In the Matter of Tolona Pizza Products Corporation, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1993
- United States v. Randolph C. Fernon, Jr., Etc. And Susanna F. FernonCourt of Appeals for the Fifth Circuit · 1981
- United States Trustee v. First Jersey Securities, Inc.Court of Appeals for the Third Circuit · 1999
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3Cited by3 opinions
- Onkyo Europe Electronics GMBH v. Global Technovations Inc. (In Re Global Technovations Inc.)Court of Appeals for the Sixth Circuit · 2012
- Brown v. Luboff (In re Sigma-Tech Sales, Inc.)United States Bankruptcy Court, S.D. Florida. · 2017
- Onkyo Europe Electronics v. Global Technovations IncCourt of Appeals for the Sixth Circuit · 2012