Legal Opinion

Gold v. Winget (In Re NM Holdings Co.)

United States Bankruptcy Court, E.D. Michigan

Decided May 18, 2009No. 19-40517PublishedCited by 82 opinions

1Opinion of the Court

AMENDED OPINION REGARDING MOTIONS TO DISMISS AND MOTIONS FOR MORE DEFINITE STATEMENT *

THOMAS J. TUCKER, United States Bankruptcy Judge.

In these consolidated adversary proceedings, the Chapter 7 trustee in eleven jointly-administered bankruptcy cases seeks to recover a total of more than $320 million from Defendant Larry J. Winget, Sr. (“Winget”) and numerous other defendants.

Before the Court are several motions to dismiss, and several motions in the alternative for more definite statement regarding, various counts in the Plaintiff Stuart A. Gold, Trustee’s (“Gold’s”) Complaint in Case No.…

2Cases cited97 opinions

  1. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  2. Erickson v. PardusSupreme Court of the United States · 2007
  3. Conley v. GibsonSupreme Court of the United States · 1957
  4. Butner v. United StatesSupreme Court of the United States · 1979
  5. New Hampshire v. MaineSupreme Court of the United States · 2001

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3Cited by82 opinions

  1. Ent. Rent-A-Car Wage & Hour Emp. Practices Lit.District Court, W.D. Pennsylvania · 2010
  2. Official Committee of Unsecured Creditors v. Bay Harbour Master Ltd. (In Re BH S & B Holdings LLC)United States Bankruptcy Court, S.D. New York · 2009
  3. Tronox Inc. v. Anadarko Petroleum Corp. (In Re Tronox Inc.)United States Bankruptcy Court, S.D. New York · 2010
  4. Simon v. ASIMCO Technologies, Inc. (In Re American Camshaft Specialties, Inc.)United States Bankruptcy Court, E.D. Michigan · 2009
  5. O'Toole v. Karnani (In Re Trinsum Group, Inc.)United States Bankruptcy Court, S.D. New York · 2011

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