Legal Opinion
Meoli v. Huntington National Bank (In Re Teleservices Group, Inc.)
United States Bankruptcy Court, W.D. Michigan
Decided March 17, 2011No. 19-00348PublishedCited by 30 opinions
1Opinion of the Court
OPINION RE: BIFURCATED ISSUES
JEFFREY R. HUGHES, Bankruptcy Judge.
Trustee Marcia Meoli has sued The Huntington National Bank (“Huntington”) to recover over $73 million 1 in fraudulent transfers Huntington allegedly received either directly from Teleservices Group, Inc. (“Teleservices”) itself or indirectly through a related company, Cyberco Holdings, Inc. 2 This opinion addresses most, but not all, of the remaining factual and legal issues raised in this complicated case. 3
JURISDICTION
The court has jurisdiction to hear this adversary proceeding. 28 U.S.C. §§ 1834 and 157(b)(1). See also W.D.…
2Cases cited103 opinions
- Kawaauhau v. GeigerSupreme Court of the United States · 1998
- Lamie v. United States TrusteeSupreme Court of the United States · 2004
- United States v. Nordic Village, Inc.Supreme Court of the United States · 1992
- Field v. MansSupreme Court of the United States · 1995
- Dewsnup v. TimmSupreme Court of the United States · 1992
98 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- Gowan v. Patriot Group, LLC (In Re Dreier LLP)United States Bankruptcy Court, S.D. New York · 2011
- Meoli v. Huntington National Bank (In Re Teleservices Group, Inc.)United States Bankruptcy Court, W.D. Michigan · 2012
- Meoli v. Huntington National Bank (In Re Teleservices Group, Inc.)United States Bankruptcy Court, W.D. Michigan · 2011
- El Camino Resources, LTD. v. Huntington National BankCourt of Appeals for the Sixth Circuit · 2013
- Marcia Meoli v. The Huntington Nat'l BankCourt of Appeals for the Sixth Circuit · 2017
25 more not listed; retrieve them via the Exa API.