Legal Opinion
Unsecured Creditors' Committee Ex Rel. Heartland Chemicals, Inc. v. Banque Paribas (In Re Heartland Chemicals, Inc.)
United States Bankruptcy Court, C.D. Illinois
Decided August 4, 1989No. 19-70221PublishedCited by 13 opinions
1Opinion of the Court
OPINION
LARRY L. LESSEN, Chief Judge.
This matter is before the Court on the motion of the defendant, Banque Paribas (the “Bank”), to dismiss the complaint filed against it by the Unsecured Creditors’ Committee (the “Committee”) of Heartland Chemicals, Inc.
On July 8, 1987, pursuant to an agreed order of this Court, the Committee filed this nine-count adversary proceeding for itself and on behalf of the Debtor, Heartland Chemicals, Inc., against the Bank. The complaint alleges a fraudulent scheme by the Bank to force Heartland’s trade creditors to fund the debts of both Heartland and its several…
2Cases cited14 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Rozny v. MarnulIllinois Supreme Court · 1969
- Redfield v. Continental Casualty Corp.Court of Appeals for the Seventh Circuit · 1987
- Gordon v. Matthew Bender & Co., Inc.District Court, N.D. Illinois · 1983
- Kinsey v. ScottAppellate Court of Illinois · 1984
9 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Acequia, Inc. v. Clinton (In re Acequia, Inc.)Court of Appeals for the Ninth Circuit · 1994
- Aluminum Mills Corp. Ex Rel. Official Unsecured Creditors Committee v. Citicorp North America, Inc. (In Re Aluminum Mills Corp.)United States Bankruptcy Court, N.D. Illinois · 1991
- Belfance v. Bushey (In Re Bushey)Bankruptcy Appellate Panel of the Sixth Circuit · 1997
- ABF Capital Management v. Kidder Peabody & Co. (In Re Granite Partners, L.P.)United States Bankruptcy Court, S.D. New York · 1997
- Bay Plastics, Inc. v. BT Commercial Corp. (In Re Bay Plastics, Inc.)United States Bankruptcy Court, C.D. California · 1995
8 more not listed; retrieve them via the Exa API.