Legal Opinion
Hill v. Day (In Re Today's Destiny, Inc.)
United States Bankruptcy Court, S.D. Texas
Decided April 11, 2008No. 19-30587PublishedCited by 17 opinions
1Opinion of the Court
MEMORANDUM OPINION ON MOTIONS TO DISMISS
MARVIN ISGUR, Bankruptcy Judge.
Factual Background
On October 13, 2005, Today’s Destiny, Inc. (“Debtor”) filed a chapter 7 bankruptcy petition. Debtor was in the business of selling “predictive dialing equipment.” “Predictive dialing equipment” is designed to increase the efficiency of telemarketers by assuring that marketing agents are connected only to “live” persons rather than to unanswered phones, voice mail, or answering machines. The chapter 7 Trustee alleges that Debtor engaged in the fraudulent sale and leasing of this equipment. The Debtor’s…
2Cases cited63 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Albright v. OliverSupreme Court of the United States · 1994
- Dino Cinel v. Harry F. Connick, Individually and as District Attorney for the Parish of Orleans, State of LouisianaCourt of Appeals for the Fifth Circuit · 1994
- Robert J. Guidry v. Bank of Laplace, Etc.Court of Appeals for the Fifth Circuit · 1992
58 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- Picard v. JPMorgan Chase & Co. (In Re Bernard L. Madoff Investment Securities LLC)Court of Appeals for the Second Circuit · 2013
- Levine v. M & a Custom Home Builder & Developer, LLCDistrict Court, S.D. Texas · 2008
- Floyd v. CIBC World Markets, Inc.District Court, S.D. Texas · 2009
- Hill v. New Concept Energy, Inc. (In Re Yazoo Pipeline Co.)United States Bankruptcy Court, S.D. Texas · 2011
- Silverman v. Meister Seelig & Fein, LLP (In re Agape World Inc.)United States Bankruptcy Court, E.D. New York · 2012
12 more not listed; retrieve them via the Exa API.