Legal Opinion
Barber v. Westbay (In Re Integrated Agri, Inc.)
United States Bankruptcy Court, C.D. Illinois
Decided August 4, 2004No. 17-81543PublishedCited by 22 opinions
1Opinion of the Court
OPINION
THOMAS L. PERKINS, Bankruptcy Judge.
Before the Court are the motions to dismiss the Complaint filed by Richard E. Barber, as Chapter 7 Trustee (TRUSTEE) for the estate of Integrated Agri, Inc. (DEBTOR), against Charles G. Westbay, Michael W. Maulsby, Kent A. Nixon, and Steven L. Westbay (collectively referred to as “DEFENDANTS”), to avoid fraudulent transfers arising out of a cross-purchase of the DEBTOR’S stock, filed by each of the DEFENDANTS and the TRUSTEE’S motion to file an amended complaint.
FACTUAL AND PROCEDURAL BACKGROUND
The DEBTOR is the holding company for four related…
2Cases cited24 opinions
- United States v. Aetna Casualty & Surety Co.Supreme Court of the United States · 1950
- Certain Interested Underwriters at Lloyd's, London, England v. James E. Layne Cindy Carol Kilgore, Larry Nig KilgoreCourt of Appeals for the Sixth Circuit · 1994
- Jeffrey and Jeffrey v. DesmondCourt of Appeals for the First Circuit · 1995
- Morton v. GTE Southwest Inc. (Wieburg)Court of Appeals for the Fifth Circuit · 2001
- Elnora Camp, as Administrator of the Estate of Anthony Young, Deceased v. George GregoryCourt of Appeals for the Seventh Circuit · 1995
19 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- Note Holders, Deutsche Bank Trust Co. Americas v. Large Private Beneficial OwnersCourt of Appeals for the Second Circuit · 2016
- In Re TessmerUnited States Bankruptcy Court, M.D. Georgia · 2005
- In re RosenblumUnited States Bankruptcy Court, E.D. Pennsylvania · 2016
- In Re GronczewskiUnited States Bankruptcy Court, E.D. Pennsylvania · 2011
- Weisfelner v. Fund 1 (In re Lyondell Chemical Co.)United States Bankruptcy Court, S.D. New York · 2015
17 more not listed; retrieve them via the Exa API.