Legal Opinion
Erie Marine Enterprises, Inc. v. Nationsbank, N.A. (In Re Erie Marine Enterprises, Inc.)
United States Bankruptcy Court, W.D. Pennsylvania
Decided January 8, 1998No. 19-20149PublishedCited by 9 opinions
1Opinion of the Court
OPINION
WARREN W. BENTZ, Bankruptcy Judge.
Erie Marine Enterprises, Inc. (“Debtor”) filed a voluntary Petition under Chapter 11 of the Bankruptcy Code on July 20, 1995. On December 27,1995, Debtor filed the within multi-count Complaint against its parent, The Jonathan Corporation (“Jonathan”) and Nationsbank, N.A. (“Bank”).
The Debtor advances several theories to recover funds from the Bank. 1 In Count I, Debtor alleges a constructive trust remedy; Count II, resulting trust; Count III, equitable lien; Count IV, preferential transfer; Count V, fraudulent transfers pursuant to 11 U.S.C. § 548 and…
2Cases cited25 opinions
- United States v. Diebold, Inc.Supreme Court of the United States · 1962
- United States v. Nordic Village, Inc.Supreme Court of the United States · 1992
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
- McCannon v. MarstonCourt of Appeals for the Third Circuit · 1982
- Bevan v. Trustees of Penn Central Transportation Co.Supreme Court of the United States · 1974
20 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- IBT International, Inc. v. Northern (In Re International Administrative Services, Inc.)Court of Appeals for the Eleventh Circuit · 2005
- Official Committee of Unsecured Creditors of Toy King Distributors, Inc. v. Liberty Savings Bank, FSB (In Re Toy King Distributors, Inc.)United States Bankruptcy Court, M.D. Florida · 2000
- Brockway Pressed Metals, Inc. v. Eynon Associates, Inc. (In Re Brockway Pressed Metals, Inc.)United States Bankruptcy Court, W.D. Pennsylvania · 2007
- Lichtenstein v. MBNA America Bank, N.A. (In Re Computer Personalities Systems, Inc.)United States Bankruptcy Court, E.D. Pennsylvania · 2002
- Desmond v. American Express Centurion Bank, Inc. (In re Callas)United States Bankruptcy Court, N.D. Illinois · 2016
4 more not listed; retrieve them via the Exa API.