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Legal Opinion

In Re Smith International Enterprises, Inc.

United States Bankruptcy Court, M.D. Florida

Decided March 23, 2005No. 6:02-bk-04459-KSJPublishedCited by 7 opinions

1Opinion of the Court

MEMORANDUM OPINION DENYING SONEET KAPILA’S MOTION TO COMPEL TRUSTEE TO FILE A MOTION TO SURCHARGE MERRILL LYNCH FINANCIAL SERVICES, INC.

KAREN S. JENNEMANN, Bankruptcy Judge.

This case came on for hearing on November 15, 2004, on the Motion to Compel Trustee to File a Motion to Surcharge Merrill Lynch Financial Services, Inc. (“the Motion”) filed by the Chapter 11 examiner, Soneet R. Kapila (“Kapila”), and his accounting firm, Kapila & Company (Doc. No. 213). In the Motion, Kapila asks the court to compel the Chapter 7 trustee, James C. Orr, to surcharge collateral of the primary secured…

2Cases cited6 opinions

  1. Hartford Underwriters Insurance v. Union Planters Bank, N. A.Supreme Court of the United States · 2000
  2. In Re Christina Thompson, Debtor. Sanford A. Kowal v. Charles M. MalkemusCourt of Appeals for the First Circuit · 1992
  3. In Re Jkj Chevrolet, Incorporated, Debtor. Ford Motor Credit Company v. Reynolds & Reynolds Company, and Reyna Financial CorporationCourt of Appeals for the Fourth Circuit · 1994
  4. In Re Whet, Inc., Debtor. Anthony R. Martin-Trigona and Whet, Inc. v. David J. Ferrari, TrusteeCourt of Appeals for the First Circuit · 1984
  5. 25 Collier bankr.cas.2d 1734, Bankr. L. Rep. P 74,391 in Re Palomar Truck Corporation, Dba Palomar R v. Debtor. North County Jeep and Renault, Inc. v. General Electric Capital CorporationCourt of Appeals for the Ninth Circuit · 1991

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3Cited by7 opinions

  1. Desert Fire Protection v. Fontainebleau Las Vegas Holdings, LLC (In Re Fontainebleau Las Vegas Holdings, LLC)District Court, S.D. Florida · 2010
  2. Adam Aircraft Industries, Inc. v. City of PuebloDistrict Court, D. Colorado · 2014
  3. Andrus v. JPMorgan Chase Bank, N.A. (In re Conqueror Marine Logistics, LLC)United States Bankruptcy Court, W.D. Louisiana · 2014
  4. Arthur Clark v. United States Bankruptcy Court for the District of ColoradoBankruptcy Appellate Panel of the Tenth Circuit · 2016
  5. Bryan v. ClarkCourt of Appeals for the Tenth Circuit · 2017

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