Legal Opinion

Zazzali ex rel. DBSI Estate Litigation Trust v. AFA Financial Group, LLC (In re DBSI, Inc.)

United States Bankruptcy Court, D. Delaware

Decided August 27, 2012No. Bankruptcy No. 08-12687 (PJW); Adversary No. 10-54524 (PJW)PublishedCited by 15 opinions

1Opinion of the Court

MEMORANDUM OPINION

PETER J. WALSH, Bankruptcy Judge.

This opinion concerns the motion to dismiss this adversary proceeding (“the Motion”) filed by certain defendants (the “Movants”).1 (Doc. # 123.) For the reasons described below, I will deny the Motion in part and grant it in part.

Background

This adversary proceeding arose in the chapter 11 bankruptcy cases of DBSI, Inc. (“DBSI”) and numerous of its affiliates (collectively, “Debtors”), filed in November 2008. DBSI Securities Corporation (“DBSI Securities”), a DBSI affiliate, filed on November 10, 2008. The history of the DBSI bankruptcy cases…

2Cases cited26 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Phillips v. County of AlleghenyCourt of Appeals for the Third Circuit · 2008
  4. Fowler v. UPMC SHADYSIDECourt of Appeals for the Third Circuit · 2009
  5. 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

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3Cited by15 opinions

  1. Beskrone v. OpenGate Capital Grp. (In re Pennysaver USA Publ'g, LLC)United States Bankruptcy Court, D. Delaware · 2018
  2. Mukamal v. General Electric Capital Corp. (In re Palm Beach Finance Partners, L.P.)United States Bankruptcy Court, S.D. Florida. · 2013
  3. Mukamal v. BMO Harris Bank N.A. (In re Palm Beach Finance Partners, L.P.)United States Bankruptcy Court, S.D. Florida. · 2013
  4. Cox v. Grube (In re Grube)United States Bankruptcy Court, C.D. Illinois · 2013
  5. Don A. Beskrone, Chapter 7 Tr. Pennysaver U.S. Publ'g, LLC v. Opengate Capital Grp., LLC (In re Pennysaver U.S. Publ'g, LLC)United States Bankruptcy Court, D. Delaware · 2019

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