Legal Opinion

Laspro Consultores LTDA. v. Alinia Corp. (In re Massa Falida Do Banco Cruzeiro Do Sul S.A.)

United States Bankruptcy Court, S.D. Florida.

Decided March 23, 2017No. Case No.: 14-22974-BKC-LMI; Adversary Proceeding No.: 16-01315-LMIPublishedCited by 4 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS AMENDED COMPLAINT (ECF #29)

Laurel M. Isicoff, Chief United States Bankruptcy Judge

THIS MATTER came before me on November 22, 2016, (the “Hearing”) on the Motion to Dismiss Amended Complaint (the “Motion to Dismiss”) (ECF # 29) filed by the Defendants, Alinia Corporation (“Alinia”) and 110 CPS, Inc. (“CPS”) (collectively, the “Defendants”). I have considered the Motion to Dismiss, the Amended Complaint (the “Amended Complaint”) (ECF # 25) filed by the Plaintiff, Laspro Consultores LTDA, Trustee of…

2Cases cited16 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Neal Horsley v. Gloria FeldtCourt of Appeals for the Eleventh Circuit · 2002
  4. Sharp v. KosmalskiNew York Court of Appeals · 1976
  5. Theresa St. George v. Pinellas CountyCourt of Appeals for the Eleventh Circuit · 2002

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3Cited by4 opinions

  1. AJ Ruiz Consultoria Empresarial S.A. v. Banco Bilbao Vizcaya Argentaria, S.A.United States Bankruptcy Court, S.D. New York · 2024
  2. AJ Ruiz Consultoria Empresarial S.A. v. Bank of China LimitedUnited States Bankruptcy Court, S.D. New York · 2024
  3. Alvarado Ortiz v. Deutsche Bank AGUnited States Bankruptcy Court, S.D. Florida. · 2021
  4. In Re Fairfield Sentry Ltd.Court of Appeals for the Second Circuit · 2025

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