Legal Opinion
Kirschner Ex Rel. Refco Litigation Trust v. Agoglia (In Re Refco Inc.)
United States Bankruptcy Court, S.D. New York
Decided November 30, 2011No. 19-10078PublishedCited by 28 opinions
1Opinion of the Court
MEMORANDUM OF DECISION ON MEMPHIS HOLDINGS LLC’S MOTION TO DISMISS
ROBERT D. DRAIN, Bankruptcy Judge.
In this adversary proceeding, the plaintiff, as trustee of the Refco Litigation Trust (the “Trustee”) under the confirmed chapter 11 plan of Refco Inc. and its affiliated debtors, including the alleged trans-feror under the Trustee’s complaint, Refco Group Ltd., LLC (“RGL”), has sought to avoid and recover various alleged fraudulent transfers, as well as related relief on unjust enrichment and, against certain defendants, equitable subordination grounds. The Trustee has prevailed against,…
2Cases cited77 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Erickson v. PardusSupreme Court of the United States · 2007
- United States v. BookerSupreme Court of the United States · 2004
- Papasan v. AllainSupreme Court of the United States · 1986
72 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- Weisfelner v. Blavatnik (In Re Lyondell Chemical Co.)District Court, S.D. New York · 2012
- Lehman Bros. Holdings Inc. v. JPMorgan Chase Bank, N.A. (In Re Lehman Bros. Holdings Inc.)United States Bankruptcy Court, S.D. New York · 2012
- Burtch v. Huston (In Re USDigital, Inc.)United States Bankruptcy Court, D. Delaware · 2011
- Kirschner v. AgogliaDistrict Court, S.D. New York · 2012
- Kramer ex rel. Estate of Khan v. Mahia (In re Khan)United States Bankruptcy Court, E.D. New York · 2013
23 more not listed; retrieve them via the Exa API.