Legal Opinion

Baeshen v. Arcapita Bank B.S.C.(c) (In re Arcapita Bank B.S.C.(c))

United States Bankruptcy Court, S.D. New York

Decided November 17, 2014No. Case No. 12-11076 (SHL); Adv. Pro. No. 13-01677 (SHL)PublishedCited by 23 opinions

1Opinion of the Court

*18Chapter 11

MEMORANDUM OF DECISION

SEAN H. LANE, UNITED STATES BANKRUPTCY JUDGE

Before the Court is a motion (the “Motion”) by the above-referenced reorganized debtors (the “Debtors” or “Arcapita”), seeking to dismiss the Plaintiffs’ complaint (the “Complaint”) in the above-captioned adversary proceeding. The Complaint alleges that certain funds in the possession of the Debtors are not property of the estate, but rather belong to the Plaintiffs. The Debtors allege that the Plaintiffs’ Complaint is precluded under the doctrine of res judicata because the classification and treatment of the…

2Cases cited31 opinions

  1. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  2. Allen v. McCurrySupreme Court of the United States · 1980
  3. United Student Aid Funds, Inc. v. EspinosaSupreme Court of the United States · 2010
  4. Conopco, Inc. v. Roll International and Paramount Farms, Inc.Court of Appeals for the Second Circuit · 2000
  5. Muzak Corp. v. Hotel Taft Corp.New York Court of Appeals · 1956

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3Cited by23 opinions

  1. Ocwen Loan Servicing, LLC v. Rescap Liquidating Trust (In re Residential Capital, LLC)United States Bankruptcy Court, S.D. New York · 2015
  2. Lawski v. Frontier Ins. Grp., LLC (In re Frontier Ins. Grp., Inc.)United States Bankruptcy Court, S.D. New York · 2018
  3. Lawsky v. Frontier Ins. Grp., LLC (In re Frontier Ins. Grp., Inc.)District Court, S.D. Illinois · 2019
  4. In re Bluberi Gaming Technologies, Inc.United States Bankruptcy Court, N.D. Illinois · 2016
  5. 29 Beekman Corp. v. Blank RomeUnited States Bankruptcy Court, S.D. New York · 2023

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