Legal Opinion
In Re Bilzerian
United States Bankruptcy Court, M.D. Florida
Decided February 16, 2001No. 01-00076-8W7PublishedCited by 18 opinions
1Opinion of the Court
Memorandum Opinion on Motion to Dismiss Pursuant to Bankruptcy Code § 707(a)
MICHAEL G. WILLIAMSON, Bankruptcy Judge.
This case came on for hearing on February 8, 2001, (“Hearing”) upon the motion (“Motion to Dismiss”) of the Securities and Exchange Commission (“SEC”) and Deborah R. Meshulam, as receiver (“Receiver”) (collectively, the SEC and Receiver, the “Movants”), seeking the following relief: dismissal of the case for cause under Bankruptcy Code § 707(a), dismissal of the case under the abstention provisions of Bankruptcy Code § 305, a finding that certain actions are within the “police…
2Cases cited16 opinions
- United States v. Paul A. BilzerianCourt of Appeals for the Second Circuit · 1991
- In Re David G. Zick, Debtor. Industrial Insurance Services, Inc. v. David G. ZickCourt of Appeals for the Sixth Circuit · 1991
- In Re Edward J. Waldron, Debtors, Shell Oil Company, Cross-Appellee v. Edward J. Waldron and Elizabeth M. Waldron, His Wife, Cross-AppellantsCourt of Appeals for the Eleventh Circuit · 1986
- Securities and Exchange Commission v. Paul A. BilzerianCourt of Appeals for the D.C. Circuit · 1994
- In Re: Danny Padilla, Debtor. William T. Neary, United States Trustee for Region 16 v. Danny PadillaCourt of Appeals for the Ninth Circuit · 2000
11 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- Bilzerian v. Securities & Exchange Commission (In Re Bilzerian)District Court, M.D. Florida · 2002
- Turner v. Johnson (In Re Johnson)United States Bankruptcy Court, N.D. Georgia · 2005
- Securities & Exchange Commission v. BilzerianDistrict Court, District of Columbia · 2011
- In Re Boca Village Ass'n, Inc.United States Bankruptcy Court, S.D. Florida. · 2009
- In re LaytonUnited States Bankruptcy Court, M.D. Florida · 2012
13 more not listed; retrieve them via the Exa API.