Legal Opinion

in British Am. Ins. Co. v. Fullerton (In re British Am. Ins. Co.)

United States Bankruptcy Court, S.D. Florida.

Decided May 17, 2019No. CASE NO. 09-31881-EPK; CASE NO. 09-35888-EPK (Jointly Administered); ADV. NO. 11-03118-EPKPublishedCited by 5 opinions

1Opinion of the Court

Erik P. Kimball, Judge United States Bankruptcy Court

On May 13, 2019, British American Insurance Company Limited, as plaintiff in the above-captioned adversary proceeding and judgment creditor, filed a motion asking this court to determine whether a proceeding supplementary, pursued against Sylvia Baldini, is a core matter subject to entry of final orders and judgment by this court. ECF No. 824.

For the reasons stated below, the court rules that there is federal bankruptcy jurisdiction over the plaintiff's proceeding supplementary against Ms. Baldini, based in fraudulent transfer, solely on…

2Cases cited10 opinions

  1. Stern v. MarshallSupreme Court of the United States · 2011
  2. Granfinanciera, S.A. v. NordbergSupreme Court of the United States · 1989
  3. Executive Benefits Insurance Agency v. ArkisonSupreme Court of the United States · 2014
  4. Continental National Bank of Miami v. Sanchez (In Re Toledo)Court of Appeals for the Eleventh Circuit · 1999
  5. Executive Benefits Insurance Agency v. ArkisonCourt of Appeals for the Ninth Circuit · 2012

5 more not listed; retrieve them via the Exa API.

3Cited by5 opinions

  1. Acute Inc. v. ECI Pharmaceuticals LLCUnited States Bankruptcy Court, S.D. Florida. · 2025
  2. Environmental Wood Products, Inc.United States Bankruptcy Court, S.D. Georgia · 2019
  3. Johnson v. LovatoUnited States Bankruptcy Court, S.D. Florida. · 2021
  4. Merchant v. Breland, Jr.United States Bankruptcy Court, S.D. Alabama · 2025
  5. Welt v. BumshteynUnited States Bankruptcy Court, S.D. Florida. · 2022

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