Legal Opinion
Zazzali Ex Rel. DBSI Estate Litigation Trust v. Swenson (In Re DBSI, Inc.)
United States Bankruptcy Court, D. Delaware
Decided January 27, 2012No. 91-00487PublishedCited by 14 opinions
1Opinion of the Court
MEMORANDUM OPINION
PETER J. WALSH, Bankruptcy Judge.
This opinion is with respect to the motion to dismiss (the “Motion”) (Doc. # 103) the Third through Sixth Causes of Action in James R. Zazzali’s (“Trustee”) Second Amended Complaint (the “Complaint”) (Doc. # 33). The Motion is filed by numerous states named by Trustee in the Complaint (the “Movant States”), 1 pursuant to Federal Rule of Civil Procedure 12(b)(6). 2 Counts Three through Six seek to recover allegedly fraudulent transfers from the Movant States under § 544(b)(1) of the Bankruptcy Code, 11 U.S.C. §§ 101 et seq., incorporating…
2Cases cited12 opinions
- Northern Pipeline Construction Co. v. Marathon Pipe Line Co.Supreme Court of the United States · 1982
- Granfinanciera, S.A. v. NordbergSupreme Court of the United States · 1989
- BFP v. Resolution Trust CorporationSupreme Court of the United States · 1994
- Central Virginia Community College v. KatzSupreme Court of the United States · 2006
- Stellwagen v. ClumSupreme Court of the United States · 1918
7 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- In re City of DetroitUnited States Bankruptcy Court, E.D. Michigan · 2013
- In re City of DetroitUnited States Bankruptcy Court, E.D. Michigan · 2013
- Philadelphia Entertainment & Development Partners, L.P. v. Pennsylvania Department of Revenue (In re Philadelphia Entertainment & Development Partners, L.P.)United States Bankruptcy Court, E.D. Pennsylvania · 2016
- In re La Paloma Generating Co.United States Bankruptcy Court, D. Delaware · 2018
- Swords v. Comm'rUnited States Tax Court · 2014
9 more not listed; retrieve them via the Exa API.