Legal Opinion
International Tobacco Partners, Ltd. v. Ohio (In re International Tobacco Partners, Ltd.)
United States Bankruptcy Court, E.D. New York
Decided November 9, 2011No. Bankruptcy No. 10-74894-AST; Adversary No. 11-9271-ASTPublishedCited by 25 opinions
1Opinion of the Court
DECISION GRANTING PARTIAL ABSTENTION AND DENYING MOTIONS TO DISMISS AND DENYING INJUNCTIVE RELIEF
ALAN S. TRUST, Bankruptcy Judge.
Introduction
International Tobacco Partners, Ltd. (“Debtor”), plaintiff in this adversary proceeding and the debtor in the main bankruptcy case, commenced this adversary proceeding against Defendant, the State of Ohio (“Ohio” or “Defendant”), seeking in-junctive relief and declaratory judgment that the Debtor has a superior interest in $981,401.09 in funds currently held in escrow (the “Escrow Release Funds”) at the Eastern Bank of Boston, Massachusetts (“Eastern”).…
2Cases cited30 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Conley v. GibsonSupreme Court of the United States · 1957
- Stern v. MarshallSupreme Court of the United States · 2011
- Roth v. JenningsCourt of Appeals for the Second Circuit · 2007
25 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- LTF Real Estate Co. v. Expert South Tulsa, LLC (In re Expert South Tulsa, LLC)Bankruptcy Appellate Panel of the Tenth Circuit · 2014
- Moise v. Ocwen Loan Servicing LLC (In re Moise)United States Bankruptcy Court, E.D. New York · 2017
- De Curtis v. Ferrandina (In re Ferrandina)United States Bankruptcy Court, E.D. New York · 2015
- Jones v. Brand (In re Belmonte)United States Bankruptcy Court, E.D. New York · 2016
- Moxey v. Pryor (In re Moxey)United States Bankruptcy Court, E.D. New York · 2014
20 more not listed; retrieve them via the Exa API.