Legal Opinion
DuVoisin v. Anderson (In Re Southern Industrial Banking Corp.)
United States Bankruptcy Court, E.D. Tennessee
Decided March 2, 1987No. Bankruptcy 3-83-00372PublishedCited by 16 opinions
1Opinion of the Court
Table of Contents
Page
I. Introduction 354
II. Bankruptcy filing 355
Page
III. Bankruptcy definition of insolvency 356
IV. Parties’ respective positions 357
V.Jesse Barr’s overview of Butcher banking system 357
VI.Internal balance sheets and bankruptcy schedules 359
VII.Forged and fictitious loans 359
VIII.Commercial loans generally 360
(A) FDIC examination and analysis 360
(B) Arthur Andersen examination and analysis 362
(C) Liquidating trustee’s examination and analysis 366(1) Related parties 366(2) Violation of ten percent limitation 367(3) Bankrupt borrowers 367(4) Other FDIC examinations 367
(D) KMG…
2Cases cited9 opinions
- Waldschmidt v. Ranier (In Re Fulghum Construction Co.)United States Bankruptcy Court, M.D. Tennessee · 1980
- DuVoisin v. Anderson (In Re Southern Industrial Banking Corp.)United States Bankruptcy Court, E.D. Tennessee · 1986
- Parlon v. Claiborne (In Re Kaylor Equipment & Rental, Inc.)United States Bankruptcy Court, E.D. Tennessee · 1985
- Duvoisin v. Anderson (In Re Southern Industrial Banking Corp.)District Court, E.D. Tennessee · 1986
- Jahn v. Reading Body Works, Inc. (In Re A. Fassnacht & Sons, Inc.)United States Bankruptcy Court, E.D. Tennessee · 1984
4 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- Official Committee of Unsecured Creditors of Toy King Distributors, Inc. v. Liberty Savings Bank, FSB (In Re Toy King Distributors, Inc.)United States Bankruptcy Court, M.D. Florida · 2000
- DuVoisin v. Anderson (In Re Southern Industrial Banking Corp.)United States Bankruptcy Court, E.D. Tennessee · 1988
- Mishkin Ex Rel. Liquidation of the Business of Adler, Coleman Clearing Corp. v. Ensminger (In Re Adler, Coleman Clearing Corp.)United States Bankruptcy Court, S.D. New York · 1999
- In Re WatkinsUnited States Bankruptcy Court, C.D. Illinois · 1999
- Ruff v. Vurchio (In Re Vurchio)United States Bankruptcy Court, M.D. Florida · 1989
11 more not listed; retrieve them via the Exa API.