Legal Opinion
Welt v. EfloorTrade, LLC (In Re Phoenix Diversified Investment Corp.)
United States Bankruptcy Court, S.D. Florida.
Decided November 1, 2010No. 19-10810PublishedCited by 10 opinions
1Opinion of the Court
AMENDED ORDER DENYING MOTIONS TO DISMISS
ERIK P. KIMBALL, Bankruptcy Judge.
THIS MATTER came before the Court upon the Defendant CCIP Orlando, Ltd., LLC’s Motion to Dismiss or, in the Alternative, Motion for Permissive Abstention [DE 11] (the “CCIP Motion”) filed by CCIP Orlando, Ltd., LLC (“CCIP”) and the Defendants, Kyle H. Kelley and Kelley Goldberg Leach & Cohn, P.L. ’s Motion to Dismiss Adversary Proceeding or in the Alternative for Abstention and Incorporated Memorandum of Law [DE 17] (the “Kelley Motion”) filed by Kyle H. Kelley, individually (“Mr. Kelley”) and Kelley, Goldberg, Leach &…
2Cases cited29 opinions
- Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
- In Re Pacor, Inc. v. John Higgins, Jr. And Louise HigginsCourt of Appeals for the Third Circuit · 1984
- O'Melveny & Myers v. Federal Deposit InsuranceSupreme Court of the United States · 1994
- Caplin v. Marine Midland Grace Trust Co. of New YorkSupreme Court of the United States · 1972
- Shearson Lehman Hutton, Inc. v. Walter Wagoner, Jr., TrusteeCourt of Appeals for the Second Circuit · 1991
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3Cited by10 opinions
- Harrison v. New Jersey Community Bank (In re Jesup & Lamont, Inc.)United States Bankruptcy Court, S.D. New York · 2014
- Guttman v. Fabian (In Re Fabian)United States Bankruptcy Court, D. Maryland · 2011
- PNC Bank, N.A. v. Rolsafe International, LLC (In re Rolsafe International, LLC)United States Bankruptcy Court, M.D. Florida · 2012
- Dehres LLC v. Underwriters at Interest at Lloyds LondonDistrict Court, S.D. Florida · 2011
- Mukamal v. General Electric Capital Corp. (In re Palm Beach Finance Partners, L.P.)United States Bankruptcy Court, S.D. Florida. · 2017
5 more not listed; retrieve them via the Exa API.