Duvoisin v. East Tennessee Equity, Ltd. (In Re Southern Industrial Banking Corp.)
United States Bankruptcy Court, E.D. Tennessee
1Opinion of the Court
CLIVE W. BARE, Bankruptcy Judge.
Plaintiff, in his capacity as the Trustee of the Liquidation Trust established pursuant to the Modified Plan of Reorganization of Southern Industrial Banking Corporation, has sued defendants to recover alleged fraudulent conveyances under 11 U.S.C.A. § 548(a) (West 1979).
Defendants East Tennessee Equity, Ltd. and Theodore A. Erck have moved to dismiss this action, asserting (1) that plaintiff “is not a proper party to prosecute an action under Title 11 U.S.C. § 548 and has no standing to maintain this action” and (2) that “[t]he asset or value sought by the…
2Cases cited6 opinions
- Whiteford Plastics Co., Inc. v. Chase National Bank of New York CityCourt of Appeals for the Second Circuit · 1950
- United Capital Corp. v. Sapolin Paints, Inc. (In Re Sapolin Paints, Inc.)United States Bankruptcy Court, E.D. New York · 1981
- Centennial Industries, Inc. v. NCR Corp. (In Re Centennial Industries, Inc.)United States Bankruptcy Court, S.D. New York · 1981
- Belding-Hall Mfg. Co. v. Mercer & Ferdon Lumber Co.Court of Appeals for the Sixth Circuit · 1909
- Texas Consumer Finance Corp. v. First National City BankDistrict Court, S.D. New York · 1973
1 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- Acequia, Inc. v. Clinton (In re Acequia, Inc.)Court of Appeals for the Ninth Circuit · 1994
- Tennessee Wheel & Rubber Co. v. Captron Corporate Air Fleet (In Re Tennessee Wheel & Rubber Co.)United States Bankruptcy Court, M.D. Tennessee · 1986
- Peltz Ex Rel. USN Communications Liquidating Trust v. Worldnet Corp. (In Re USN Communications, Inc.)United States Bankruptcy Court, D. Delaware · 2002
- Temex Energy, Inc. v. Hastie (In Re Amarex, Inc.)District Court, W.D. Oklahoma · 1989
- Barber v. McCord Auto Supply, Inc. (In Re Pearson Industries, Inc.)United States Bankruptcy Court, C.D. Illinois · 1995
30 more not listed; retrieve them via the Exa API.