Legal Opinion
Citizens Federal Bank v. Cardian Mortgage Corp. (In Re Cardian Mortgage Corp.)
United States Bankruptcy Court, E.D. Virginia
Decided September 28, 1990No. 14-33804PublishedCited by 13 opinions
1Opinion of the Court
MEMORANDUM OPINION
DOUGLAS 0. TICE, Jr., Bankruptcy Judge.
Citizens Federal Bank (“Citizens”) filed a complaint against the chapter 11 debtor Cardian Mortgage Corporation (“Cardian”) seeking a turnover from Cardian in the amount of $643,759.11 plus interest, fees and costs. Both parties filed motions for summary judgment, and hearing on the motions was held on May 22, 1990. The court has considered the extensive memo-randa of law and arguments of counsel and makes the following rulings on the motions:(1) Citizens’ motion for summary judgment is granted in the amount of $201,-011.41. Otherwise…
2Cases cited33 opinions
- Butner v. United StatesSupreme Court of the United States · 1979
- United States v. Whiting Pools, Inc.Supreme Court of the United States · 1983
- Cunningham v. BrownSupreme Court of the United States · 1924
- In Re Howard's Appliance Corp., Debtor. Sanyo Electric, Inc. v. Howard's Appliance Corp.Court of Appeals for the Second Circuit · 1989
- Durkin v. TaylorDistrict Court, E.D. Virginia · 1977
28 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- In Re Hedged-Investments Associates, Inc., Debtor. Harvey Sender, Trustee v. The Nancy Elizabeth R. Heggland Family Trust, and Radoy W. HegglandCourt of Appeals for the Tenth Circuit · 1995
- Mayer v. United States (In Re Reasonover)United States Bankruptcy Court, E.D. Virginia · 1999
- Colonial Bank v. Freeman (In Re Pacific Forest Products Corp.)District Court, S.D. Florida · 2005
- Old Republic National Title Insurance v. Tyler (In Re Dameron)United States Bankruptcy Court, E.D. Virginia · 1997
- First Union National Bank of Florida v. Abbey Financial Corp. (In Re Abbey Financial Corp.)United States Bankruptcy Court, D. Massachusetts · 1996
8 more not listed; retrieve them via the Exa API.