Legal Opinion
Perkins v. Lehman Bros., Inc. (In re International Management Associates, LLC)
United States Bankruptcy Court, N.D. Georgia
Decided January 10, 2017No. Jointly Administered Under Case No. 06-62966; Adv. No. 08-06186PublishedCited by 4 opinions
1Opinion of the Court
ORDER ON SECOND MOTION OF DEFENDANT OPPENHEIMER & CO., INC. FOR SUMMARY JUDGMENT
Paul W. Bonapfel, U.S. Bankruptcy Court Judge
Kirk Wright allegedly operated International Management Associates, LLC (“IMA”) and affiliated entities as a Ponzi scheme. Mr. Wright opened a brokerage account with the defendant Oppenheimer & Co. (“Oppenheimer”) in the name of IMA and transferred funds of IMA to the account to engage in securities trades.
IMA’s Trustee (the “Trustee”)1 alleges that IMA made transfers to the bro*396kerage account in the year preceding its bankruptcy in the total amount of $ 6,640,-000 with…
2Cases cited53 opinions
- Granfinanciera, S.A. v. NordbergSupreme Court of the United States · 1989
- Janvey v. AlguireCourt of Appeals for the Fifth Circuit · 2011
- Scholes v. LehmannCourt of Appeals for the Seventh Circuit · 1995
- Warfield v. ByronCourt of Appeals for the Fifth Circuit · 2006
- Merrill v. Abbott (In Re Independent Clearing House Co.)District Court, D. Utah · 1987
48 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- Yann Geron, Chapter 7 Tr., Direct Access Partners, LLC v. Craig (In re Direct Access Partners, LLC)United States Bankruptcy Court, S.D. New York · 2019
- Furr v. TD Bank, N.A. (In re Rollaguard Sec., LLC)United States Bankruptcy Court, S.D. Florida. · 2018
- Carickhoff v. CantorUnited States Bankruptcy Court, D. Delaware · 2025
- Think Retail Solutions, LLC - Adversary ProceedingUnited States Bankruptcy Court, N.D. Georgia · 2019