Legal Opinion
In re Engler
United States Bankruptcy Court, M.D. Florida
Decided September 30, 2013No. Case No. 9:08-bk-04360-MGW, Case No. 9:08-bk-04365-MGWPublishedCited by 4 opinions
1Opinion of the Court
Chapter 7
Substantively Consolidated
MEMORANDUM OPINION ON PETITIONING CREDITORS’ ADMINISTRATIVE EXPENSE APPLICATION
Michael G. Williamson, United States Bankruptcy Judge
Three creditors sued Ulrich Felix Anton Engler and Private Commercial Office— the Debtors in this case — in state court to recover money due under a promissory note. During their investigation in the state court case, the creditors discovered the Debtors were operating a Ponzi scheme. So the creditors filed this involuntary case to put an end to it. And they say the investigation they did before filing this case was instrumental…
2Cases cited23 opinions
- Shamrock Oil & Gas Corp. v. SheetsSupreme Court of the United States · 1941
- Dewsnup v. TimmSupreme Court of the United States · 1992
- Ransom v. FIA Card Services, N. A.Supreme Court of the United States · 2011
- Matter of Baldwin-United Corp.United States Bankruptcy Court, S.D. Ohio · 1987
- In Re Hanson Industries, Inc.United States Bankruptcy Court, D. Minnesota · 1988
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3Cited by4 opinions
- In re Fontainebleau Las Vegas Holdings, LLCUnited States Bankruptcy Court, S.D. Florida. · 2017
- In re JavedUnited States Bankruptcy Court, D. Maryland · 2018
- Mediofactoring v. McDermott (In Re Connolly North America, LLC)Court of Appeals for the Sixth Circuit · 2015
- Mediofactoring v. McDermott (In Re Connolly North America, LLC)Court of Appeals for the Sixth Circuit · 2015