Legal Opinion
Rosen v. Dahan (In Re Minh Vu Hoang)
United States Bankruptcy Court, D. Maryland
Decided June 28, 2011No. 19-12511PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM OF DECISION
THOMAS J. CATLIOTA, Bankruptcy Judge.
On March 10, 2011, Gary A. Rosen, Chapter 7 Trustee for the estates of Minh Vu Hoang and Thanh Hoang (“Plaintiff’) filed a 105-page amended complaint against multiple defendants. Now before the Court is a motion to dismiss (“Motion”) filed on April 29, 2011 by David Dahan, Karin Dahan, Sarit Dahan, Maia, LLC, Raymonde, LLC, and Rokama, LLC (the “Defendants”). The complaint seeks, among other claims, turnover under 11 U.S.C. § 542 1 of property acquired by the Defendants post-petition. As pertinent here, Defendants, relying on…
2Cases cited9 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- United States v. Ron Pair Enterprises, Inc.Supreme Court of the United States · 1989
- In Re: Norman W. Shearin, Jr. Ann Shearin, Debtors. Stephen L. Beaman, Trustee v. Vandeventer Black, LLPCourt of Appeals for the Fourth Circuit · 2000
- Vogel v. Russell Transfer, Inc.Court of Appeals for the Fourth Circuit · 1988
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3Cited by4 opinions
- Rosen v. Dahan (In Re Minh Vu Hoang)District Court, D. Maryland · 2012
- Neilson v. Agnew (In re Harris Agency, LLC)United States Bankruptcy Court, E.D. Pennsylvania · 2012
- Rosen v. DahanDistrict Court, D. Maryland · 2012
- Celsius Network Limited v. StoneUnited States Bankruptcy Court, S.D. New York · 2022