Legal Opinion

Breeden v. L.I. Bridge Fund, LLC (In Re Bennett Funding Group, Inc.)

United States Bankruptcy Court, N.D. New York

Decided February 22, 1999No. 13-60897PublishedCited by 32 opinions

1Opinion of the Court

MEMORANDUM-DECISION, FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER

STEPHEN D. GERLING, Chief Judge.

Richard C. Breeden (“Trustee”), as Chapter 11 Trustee of Bennett Management and Development Corp. (“BMDC”) and of the substantively consolidated estates of The Funding Group (the “Consolidated Estates”), 1 has commenced this adversary proceeding against the defendant, L.I. Bridge Fund, L.L.C. (“L.I. Bridge”), pursuant to §§ 548 and 544(b) of the United States Bankruptcy Code, 11 U.S.C. §§ 101-1330 (“Code”).

At issue is an eleventh-hour transaction closed on March 21, 1996, in which BMDC conveyed…

2Cases cited13 opinions

  1. Rubin v. Manufacturers Hanover Trust Co.Court of Appeals for the Second Circuit · 1981
  2. In Re M & L Business Machine Company, Inc.Court of Appeals for the Tenth Circuit · 1996
  3. Richard E. Barber, Chapter 7 Trustee for Ostrom-Martin, Inc. v. Golden Seed Company, Inc.Court of Appeals for the Seventh Circuit · 1997
  4. Mellon Bank, N.A. v. Official Committee of Unsecured Creditors of R.M.L., Inc. (In re R.M.L. Inc.)Court of Appeals for the Third Circuit · 1996
  5. Sender v. Buchanan (In Re Hedged-Investments Associates, Inc.)Court of Appeals for the Tenth Circuit · 1996

8 more not listed; retrieve them via the Exa API.

3Cited by32 opinions

  1. Christian Bros. High School Endowment v. Bayou No Leverage Fund, LLC (In Re Bayou Group, LLC)District Court, S.D. New York · 2010
  2. Silverman v. Actrade Capital, Inc. (In Re Actrade Financial Technologies Ltd.)United States Bankruptcy Court, S.D. New York · 2005
  3. ASARCO LLC v. Americas Mining Corp.District Court, S.D. Texas · 2008
  4. Gowan v. Patriot Group, LLC (In Re Dreier LLP)United States Bankruptcy Court, S.D. New York · 2011
  5. Rieser v. Hayslip (In Re Canyon Systems Corp.)United States Bankruptcy Court, S.D. Ohio · 2006

27 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API