Legal Opinion
Kapila v. Espirito Santo Bank (In Re Bankest Capital Corp.)
United States Bankruptcy Court, S.D. Florida.
Decided August 7, 2007No. 18-25457PublishedCited by 15 opinions
1Opinion of the Court
MEMORANDUM ORDER GRANTING PLAINTIFF SUMMARY JUDGMENT ON COUNT II OF THE COMPLAINT
A. JAY CRISTOL, Bankruptcy Judge.
This matter came before the Court for hearing on July 2, 2007 at 2:00 p.m. on Plaintiff Soneet Kapila’s Motion for Summary Judgment (DE # 161) on his claims to avoid a $10,000,000 transfer to Defendant, Espirito Santo Bank (the “Bank”). For the reasons set forth herein, the motion is GRANTED.
INTRODUCTION AND SUMMARY OF PRIOR RULING
The Trustee’s Claims
Plaintiff, Soneet Kapila (the “Trustee”), is Chapter 7 trustee of the estate of the debtor, Bankest Capital Corp. (“BCC” or…
2Cases cited22 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- In Re Chase & Sanborn Corporation, F/k/a General Coffee Corporation, Debtors. Paul C. Nordberg, as Creditor Trustee v. Societe GeneraleCourt of Appeals for the Eleventh Circuit · 1988
- In the Matter of Joseph D. Smith, Doing Business as J.D. Management Services and G.L. Properties, Debtor. Appeal of David R. Boyer, TrusteeCourt of Appeals for the Seventh Circuit · 1992
17 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Stoebner v. Ritchie Capital Management, L.L.C. (In re Polaroid Corp.)United States Bankruptcy Court, D. Minnesota · 2012
- Geltzer v. Mooney (In Re MacMenamin's Grill Ltd.)United States Bankruptcy Court, S.D. New York · 2011
- Alfa, S.A.B. De C v. v. Enron Creditors Recovery Corp.District Court, S.D. New York · 2009
- Kapila v. TD Bank, N.A. (In Re Pearlman)United States Bankruptcy Court, M.D. Florida · 2011
- Kapila v. Bennett (In re Pearlman)United States Bankruptcy Court, M.D. Florida · 2012
10 more not listed; retrieve them via the Exa API.