Legal Opinion
Sher v. JP Morgan Chase Funding Inc. (In re TMST, Inc.)
United States Bankruptcy Court, D. Maryland
Decided September 25, 2014No. Bankruptcy No. 09-17787-DK; Adversary No. 11-340PublishedCited by 3 opinions
1Opinion of the Court
Memorandum of Decision
DUNCAN W. KEIR, Bankruptcy Judge.
Before the court is the Defendants’ Joint Motion to Dismiss First Amended Complaint (the “Motion to Dismiss”). Defendants filed a joint Motion to Dismiss1 and Memorandum of Law in support thereof and a reply to the opposition and supplements (collectively, the “Motion to Dismiss”). Citigroup Global Markets, Inc. and Citigroup Global Markets Limited jointly filed a supplemental memorandum setting forth grounds unique to their request for dismissal. Defendants set forth their grounds for dismissal under the safe harbor provisions of Section…
2Cases cited27 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Papasan v. AllainSupreme Court of the United States · 1986
- Pepper v. LittonSupreme Court of the United States · 1939
- Norwest Bank Worthington v. AhlersSupreme Court of the United States · 1988
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3Cited by3 opinions
- Seitz v. Frorer (In re Covenant Partners, L.P.)United States Bankruptcy Court, E.D. Pennsylvania · 2015
- O'Cheskey v. CitiGroup Global Markets, Inc. (In re American Housing Foundation)United States Bankruptcy Court, N.D. Texas · 2015
- In re Hercules Offshore, Inc.United States Bankruptcy Court, D. Delaware · 2016