Legal Opinion
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
Decided October 1, 1991No. 19-00980PublishedCited by 64 opinions
1Opinion of the Court
CONTENTS
Subject Page
Introduction.875
Facts alleged.>.875
The Parties.875
Events Prior to the LBO. 876
The LBO .878
Post-LBO Projections and Loans. 879
Debtor’s Releases on the Eve of Bankruptcy.880
The Complaint.880
Jurisdiction . 882
Standards on Rule 12(b)(6) Motions to Dismiss.882
Subject Ph
Standards on Rule 9(b) Motions to Dismiss. 03 oo oo
Committee Standing to Prosecute Fraudulent Conveyance Claims as Estate Property... ^ oo oo
Elements of a Fraudulent Conveyance .(a) Intentional Fraud-§ 548(a)(1) and Ill.Rev.Stats. ch. 59 ¶ 4.(b) Constructive Fraud — Fraud in law under Section 4 of Rev.Stats. ch.…
2Cases cited57 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Scheuer v. RhodesSupreme Court of the United States · 1974
- In the Matter of Mobile Steel Company, Debtor. Elaine E. Benjamin v. Lester Y. Diamond, as Trustee in Bankruptcy for Mobile Steel, Inc.Court of Appeals for the Fifth Circuit · 1977
- Kham & Nate's Shoes No. 2, Inc., Debtor-Appellee v. First Bank of WhitingCourt of Appeals for the First Circuit · 1990
- In Re Grant CompanyCourt of Appeals for the Second Circuit · 1983
52 more not listed; retrieve them via the Exa API.
3Cited by64 opinions
- General Electric Capital Corporation v. Lease Resolution CorporationCourt of Appeals for the Seventh Circuit · 1997
- MFS/Sun Life Trust-High Yield Series v. Van Dusen Airport Services. Co.District Court, S.D. New York · 1995
- Boyer v. Crown Stock Distribution, Inc.Court of Appeals for the Seventh Circuit · 2009
- Doly v. Chang (In Re Joy Recovery Technology Corp.)United States Bankruptcy Court, N.D. Illinois · 2002
- Rosener v. Majestic Management, Inc. (In Re OODC, LLC)United States Bankruptcy Court, D. Delaware · 2005
59 more not listed; retrieve them via the Exa API.