In Re Bushnell
United States Bankruptcy Court, D. Vermont
1Opinion of the Court
MEMORANDUM OF DECISION GRANTING DEBTOR’S MOTION FOR SUMMARY JUDGMENT
FRANCIS G. CONRAD, Bankruptcy Judge.
Debtor’s objection 1 to RICO claims total-ling more than $163 million is before us on the parties’ cross motions for summary judgment. Claimants bought, from entities established by Debtor and his two partners, interests in tax shelters that produced no gains and no losses; at least none that the IRS would recognize.
All Claimants are plaintiffs in either one of two lawsuits pending in the Southern District of New York against Debtor, 2 his two partners, and other defendants. Proofs of claim…
2Cases cited19 opinions
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Zenith Radio Corp. v. Hazeltine Research, Inc.Supreme Court of the United States · 1971
- Agency Holding Corp. v. Malley-Duff & Associates, Inc.Supreme Court of the United States · 1987
- Bankers Trust Company v. Daniel Rhoades, Herman Soifer and Milton BratenCourt of Appeals for the Second Circuit · 1988
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3Cited by4 opinions
- 131 Main Street Associates v. MankoDistrict Court, S.D. New York · 2002
- In Re BushnellDistrict Court, D. Vermont · 1998
- In Re BushnellUnited States Bankruptcy Court, D. Vermont · 2001
- In Re BushnellDistrict Court, D. Vermont · 2000