Legal Opinion

DFWMM Holdings LLC v. Richmond

United States Bankruptcy Court, M.D. North Carolina

Decided June 21, 2019No. 18-02010Unknown

1Opinion

SO ORDERED. ius) SIGNED this 21st day of June, 2019. Qe Jitheurne R Gerd UNITED STATES BANKRUPTCY JUDGE UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF NORTH CAROLINA GREENSBORO DIVISION ) In re: ) ) Dennis Richmond, ) Case No. 17-11413 ) Debtor. ) ) DFWMM Holdings, LLC, ) ) Plaintiff, ) Adv. Pro. No. 18-02010 ) v. ) ) Dennis Richmond and Proponent ) Federal Credit Union, ) ) Defendants. ) MEMORANDUM OPINION This adversary proceeding came before the Court for trial on May 16, 2019. Samuel Pinero, II appeared on behalf of DFWMM Holdings, LLC (“‘DFWMM,,” or the “Plaintiff’), and Kenneth…

2Cases cited20 opinions

  1. Bankr. L. Rep. P 71,787 in Re John E. Tully, Debtor. Henry J. Boroff, Trustee in Bankruptcy of John E. Tully v. John E. TullyCourt of Appeals for the First Circuit · 1987
  2. Bankr. L. Rep. P 76,586 in Re James B. McNallen Debtor. Patricia McNallen Hagan v. James B. McNallenCourt of Appeals for the Fourth Circuit · 1995
  3. Nasser Ali Farouki v. Emirates Bank International, Limited, and Ron Cerino Enterprise Management, IncorporatedCourt of Appeals for the Fourth Circuit · 1994
  4. Bankr. L. Rep. P 71,991 Chester D. Williamson v. Fireman's Fund Insurance CompanyCourt of Appeals for the Fourth Circuit · 1987
  5. Archer v. WarnerSupreme Court of the United States · 2003

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