Legal Opinion
O'Cheskey v. CitiGroup Global Markets, Inc. (In re American Housing Foundation)
United States Bankruptcy Court, N.D. Texas
Decided December 31, 2015No. Case No.: 09-20232-RLJ; Adversary No. 11-02103PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM OPINION
Robert L. Jones, United States Bankruptcy Judge
Defendants, CitiGroup Global Markets, Inc. and CitiBank, N.A. (collectively, Citi), seek dismissal of Trustee’s Second Amended Complaint [Doc. No. 69],. contending that a newly alleged (and late-filed), fraudulent obligation claim cannot relate back to the original complaint, Trustee’s Complaint to Recover Avoidable Transfers and Obtain Other Relief (Original Complaint) [Doc. No. 1]; and, further, that the claims of actual fraudulent transfers and obligations do not meet the heightened pleading standards of Rule 9(b) of the…
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