Legal Opinion

Barry v. Santander Bank, N.A. (In re Liberty State Benefits of Delaware, Inc.)

United States Bankruptcy Court, D. Delaware

Decided October 26, 2015No. Case No. 11-12404(KG); Adv. Pro. No. 14-50020(KG)PublishedCited by 5 opinions

1Opinion of the Court

MEMORANDUM OPINION 1

KEVIN GROSS, U.S.B.J.

On January 10, 2014, Richard W. Barry, Chapter 11 Trustee (the “Trustee” or the “Plaintiff’) for the estate of Liberty State *226Benefits of Delaware, Inc. (“LSBDE”), Liberty State Benefits of Pennsylvania, Inc. (“LSBPA”), Liberty State Financial Holdings Corp. (“LSFH”), and Liberty State Credit, Inc. (“LSCI”) (collectively, the “Debtors”) commenced this adversary proceeding against Santander Bank, N.A. (“Santander” or the “Defendant”) alleging numerous violations of both New Jersey law and U.S. federal law. More specifically, the Trustee’s complaint…

2Cases cited45 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Pinkerton v. United StatesSupreme Court of the United States · 1946
  4. Santiago v. Warminster TownshipCourt of Appeals for the Third Circuit · 2010
  5. Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.Supreme Court of the United States · 1994

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3Cited by5 opinions

  1. Midwest Feeders, Incorporated v. Bank of FranklinCourt of Appeals for the Fifth Circuit · 2018
  2. Glenn v. Cavalry Investments LLC (In re Glenn)United States Bankruptcy Court, N.D. Illinois · 2016
  3. Finkel ex rel. Estate of Atomica Design Group, Inc. v. WeVeel LLC (In re Atomica Design Group, Inc.)United States Bankruptcy Court, E.D. Pennsylvania · 2016
  4. In re Near Intelligence, Inc., et al. v. MobileFuse, LLCUnited States Bankruptcy Court, D. Delaware · 2026
  5. PCT Litigation Trust v. Digital Asset Redemption, LLCUnited States Bankruptcy Court, D. Delaware · 2025

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