Legal Opinion
Bayou Accredited Fund, LLC v. Redwood Growth Partners, L.P. (In Re Bayou Group, LLC)
United States Bankruptcy Court, S.D. New York
Decided October 16, 2008No. 19-22290PublishedCited by 24 opinions
1Opinion of the Court
DECISIONS ON CROSS-MOTIONS FOR SUMMARY JUDGMENT
AD LAI S. HARDIN, JR., Bankruptcy Judge.
Table of Contents
Page
Jurisdiction.822
Overview of the Facts.822
Prior Motions to Dismiss.824
Discussion.824
I. Standards for summary judgment.824
II. Section 548(a) issues and conclusions.825
A. The statute and case law.825
B. The evidence: criminal pleas/allocutions and the Lenhart Report.828
1. What the evidence shows.828(a) Guilty pleas and allocutions.828(b) The Lenhart Report.831
2. Admissibility.834(a) Guilty pleas and allocutions.834(b) The Lenhart Report.835
C. No triable issues of fact.842
D. Ultimate…
2Cases cited57 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Grishelda Bryant v. John J. Maffucci, Dawn Thackeray, Yvonne Powell, Norwood Jackson and Dr. Edward AllanCourt of Appeals for the Second Circuit · 1991
- In Re: Sharp International Corp. & Sharp Sales Corp., Debtors. Sharp International Corp., Debtor-Appellant v. State Street Bank and Trust CompanyCourt of Appeals for the Second Circuit · 2005
52 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLC (In re Madoff)United States Bankruptcy Court, S.D. New York · 2019
- Christian Bros. High School Endowment v. Bayou No Leverage Fund, LLC (In Re Bayou Group, LLC)District Court, S.D. New York · 2010
- 45 John Lofts, LLC v. Meridian Capital Grp. LLC (In re 45 John Lofts, LLC)United States Bankruptcy Court, S.D. New York · 2019
- Meoli v. Huntington National Bank (In Re Teleservices Group, Inc.)United States Bankruptcy Court, W.D. Michigan · 2012
- McHale v. Boulder Capital LLC (In Re 1031 Tax Group, LLC)United States Bankruptcy Court, S.D. New York · 2010
19 more not listed; retrieve them via the Exa API.