Legal Opinion

Ivey v. First Citizens Bank & Trust Co.

District Court, M.D. North Carolina

Decided October 1, 2015No. 1:14CV1067PublishedCited by 7 opinions

1Opinion of the Court

AMENDED MEMORANDUM OPINION AND ORDER 1

OSTEEN, JR., District Judge.

This appeal is from a judgment of the United States Bankruptcy Court for the Middle District of North Carolina. Plaintiff Charles M. Ivey, III (“Plaintiff’) is appealing the Bankruptcy Court’s December 8, 2014 Order in which the Bankruptcy Court granted Defendant First Citizens Bank and Trust Company’s (“Defendant”) summary judgment motion. For the reasons set forth below, the Bankruptcy Court’s grant of summary judgment will be affirmed.

I. INTRODUCTION

This case arises out of the bankruptcy of James Edward Whitley (“Debtor”),…

2Cases cited25 opinions

  1. Dewsnup v. TimmSupreme Court of the United States · 1992
  2. Reiter v. Sonotone Corp.Supreme Court of the United States · 1979
  3. Reiter v. Sonotone Corp.Supreme Court of the United States · 1979
  4. Begier v. Internal Revenue ServiceSupreme Court of the United States · 1990
  5. Scherr v. Marriott International, Inc.Court of Appeals for the Seventh Circuit · 2013

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3Cited by7 opinions

  1. Tenderloin Health v. Bank of the WestCourt of Appeals for the Ninth Circuit · 2017
  2. Perkins v. Lehman Bros., Inc. (In re International Management Associates, LLC)United States Bankruptcy Court, N.D. Georgia · 2017
  3. Novak v. Univ. of Miami (In re Demitrus)United States Bankruptcy Court, D. Connecticut · 2018
  4. Cole Hayes, Chapter 7 Trustee for the Bankruptcy E v. United StatesUnited States Bankruptcy Court, W.D. North Carolina · 2025
  5. Crampton, Trustee v. ScottUnited States Bankruptcy Court, E.D. North Carolina · 2021

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