Introducing ATLASLearn more
Legal Opinion

Scharrer v. Fundamental Long Term Care Holdings, LLC (In re Fundamental Long Term Care, Inc.)

United States Bankruptcy Court, M.D. Florida

Decided September 12, 2013No. Case No. 8:11-bk-22258-MGW; Adv. No. 12-ap-01198-MGWPublishedCited by 6 opinions

1Opinion of the Court

Chapter 7

MEMORANDUM OPINION ON PROPER FORUM FOR FRAUDULENT TRANSFER AND ALTER EGO CLAIMS

Michael G. Williamson, United States Bankruptcy Judge

This Court recently enjoined Fundamental Long Term Care Holdings and Funda*149mental Administrative Services from pursuing a lawsuit they filed in federal court in New York seeking a declaration that they are not liable under any fraudulent transfer or alter ego theories for judgments entered against the Debtor’s wholly owned subsidiary — Trans Health Management, Inc. (“THMI”). Those fraudulent transfer and alter ego claims may belong to this estate if the…

2Cases cited9 opinions

  1. Norwest Bank Worthington v. AhlersSupreme Court of the United States · 1988
  2. In Re A.H. Robins Company, Incorporated, Debtor. (Three Cases) Donna Oberg v. Aetna Casualty & Surety Company, A.H. Robins Company, Incorporated, Debtor-Intervenor. Alexia Anderson v. Aetna Casualty & Surety Company, A.H. Robins Company, Incorporated, Debtor-Intervenor. Donna Oberg v. Aetna Casualty & Surety CompanyCourt of Appeals for the Fourth Circuit · 1987
  3. Angora Enterprises, Inc., and Joseph Kosow v. Condominium Association of Lakeside Village, Inc.Court of Appeals for the Eleventh Circuit · 1986
  4. Brown v. Fox Broadcasting Co. (In Re Cox)United States Bankruptcy Court, N.D. Georgia · 2010
  5. In re Fundamental Long Term Care, Inc.United States Bankruptcy Court, M.D. Florida · 2013

4 more not listed; retrieve them via the Exa API.

3Cited by6 opinions

  1. GTCR Golder Rauner, LLC v. Scharrer (In re Fundamental Long Term Care, Inc.)United States Bankruptcy Court, M.D. Florida · 2013
  2. Estate of Jackson v. General Electric Capital Corp. (In re Fundamental Long Term Care, Inc.)United States Bankruptcy Court, M.D. Florida · 2015
  3. Estate of Jackson v. General Electric Capital Corp. (In re Fundamental Long Term Care, Inc.)United States Bankruptcy Court, M.D. Florida · 2016
  4. Estate of Arlene Townsend v. Steven BermanCourt of Appeals for the Eleventh Circuit · 2023
  5. In re Scrub Island Development Group Ltd.United States Bankruptcy Court, M.D. Florida · 2015

1 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

View API DocsGet API Key

Powered by the Exa API