Legal Opinion

Smith v. Nicholas/Earth Printing, L.L.C. (In Re Bob Nicholas Enterprise, Inc.)

United States Bankruptcy Court, S.D. Texas

Decided January 10, 2007No. 19-31123PublishedCited by 5 opinions

1Opinion of the Court

MEMORANDUM OPINION

KAREN K. BROWN, Chief Judge.

Before the Court is the Third Amended Complaint filed by Steve Smith, Trustee, seeking damages and avoidance of transfers under 11 U.S.C. §§ 544, 548, 549 and 550. After trial on the merits, the Court concludes that the trustee has failed to prove any cause of action and consequently is not entitled to any relief.

I. Facts

Bob Nicholas Enterprise, Inc. dba BNE Fine Printing was formed in 1999, began business in 2000, and was located at 3558 East T.C. Jester Blvd. Houston, TX 77018-6023. Marvin E. (“Bob”) Nicholas was chairman and 45% shareholder,…

2Cases cited19 opinions

  1. DeSantis v. Wackenhut Corp.Texas Supreme Court · 1990
  2. Alex Sheshunoff Management Services, L.P. v. JohnsonTexas Supreme Court · 2006
  3. Southwest Battery Corp. v. OwenTexas Supreme Court · 1938
  4. Texas Instruments, Inc. v. Teletron Energy Management, Inc.Texas Supreme Court · 1994
  5. In Re BassTexas Supreme Court · 2003

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3Cited by5 opinions

  1. Korth v. LutherNebraska Supreme Court · 2019
  2. The Cadle Co. v. OgalinDistrict Court, D. Connecticut · 2007
  3. In Re SaundersUnited States Bankruptcy Court, D. Idaho · 2009
  4. Salvex, Inc. v. Transfair North America International Freight Services, LLCDistrict Court, S.D. Texas · 2020
  5. Tese-Milner v. KimUnited States Bankruptcy Court, S.D. New York · 2021

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