Legal Opinion
Dicello v. Jenkins (In Re International Loan Network, Inc.)
District Court, District of Columbia
Decided October 6, 1993No. Bankruptcy No. 91-01094, Adv. Nos. 92-0147, 92-0149, 92-0151, 92-0154 to 92-0162, 92-0164, 92-0171, 92-0172, 92-0213, 92-0220, 92-0222, 92-0231, 92-0234 and 92-0238PublishedCited by 47 opinions
1Opinion of the Court
DECISION GRANTING TRUSTEE’S MOTION FOR SUMMARY JUDGMENT
S. MARTIN TEEL, Jr., Bankruptcy Judge.
These eighteen adversary proceedings involve complaints filed by the trustee against investors in a Ponzi scheme to recover alleged fraudulent conveyances. The defendants contend that the funds are not recoverable by the trustee.
BACKGROUND
On October 10, 1991, Francis P. Dieello, as receiver of International Loan Network, Inc. (“ILN”), filed separate voluntary petitions on behalf of ILN and International Loan Network Development Corporation (“ILNDC”) for relief under chapter 11 of the Bankruptcy Code.…
2Cases cited42 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Adickes v. S. H. Kress & Co.Supreme Court of the United States · 1970
- Cunningham v. BrownSupreme Court of the United States · 1924
- Merrill v. Abbott (In Re Independent Clearing House Co.)District Court, D. Utah · 1987
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3Cited by47 opinions
- Warfield v. ByronCourt of Appeals for the Fifth Circuit · 2006
- Balaber-Strauss v. Sixty-Five Brokers (In Re Churchill Mortgage Investment Corp.)United States Bankruptcy Court, S.D. New York · 2000
- Ralph S. Janvey, in His Capacity as Court-Appointed Receiver for the Stanford International Bank, Limited Official Stanford Investors Committee v. the Golf Channel, Incorporated Tgc, L.L.C., Doing Business as Golf ChannelTexas Supreme Court · 2016
- Martino v. Edison Worldwide Capital (In Re Randy)United States Bankruptcy Court, N.D. Illinois · 1995
- 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
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