Matter of Aminex Corp.
United States Bankruptcy Court, S.D. New York
1Opinion of the Court
OPINION AND ORDER
JOEL LEWITTES, Bankruptcy Judge.
Aminex Resources Corporation (“Ami-nex”) filed its Chapter XI petition in this Court on March 22, 1978. Prior to that filing, Aminex and its subsidiaries were defendants in a civil injunctive proceeding in the United States District Court for the District of Columbia wherein the Securities and Exchange Commission alleged that certain officers, as well as the controlling shareholder of Aminex, had looted and defrauded the Company of at least $1.24 million dollars and had violated several provisions of the Securities and Exchange Act of 1934 and…
2Cases cited44 opinions
- Sumner v. MataSupreme Court of the United States · 1981
- Mitchell G. King, Jr. v. Milton GreenblattCourt of Appeals for the First Circuit · 1977
- John Furtado v. Harold BishopCourt of Appeals for the First Circuit · 1980
- In The Matter Of U.S. Golf CorporationCourt of Appeals for the Fifth Circuit · 1981
- Brown v. GerdesSupreme Court of the United States · 1944
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3Cited by22 opinions
- In Re Acequia, Inc., Debtor. Acequia, Inc. v. Vernon B. ClintonCourt of Appeals for the Ninth Circuit · 1986
- In Re Jensen-Farley Pictures, Inc.United States Bankruptcy Court, D. Utah · 1985
- In Re Bible Deliverance Evangelistic ChurchUnited States Bankruptcy Court, E.D. Pennsylvania · 1984
- In Re Penn-Dixie Industries, Inc.United States Bankruptcy Court, S.D. New York · 1982
- In Re MartinUnited States Bankruptcy Court, D. Montana · 1986
17 more not listed; retrieve them via the Exa API.