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Legal Opinion

In re Dzierzawski

United States Bankruptcy Court, E.D. Michigan

Decided September 26, 2014No. 13-47986PublishedCited by 11 opinions

1Opinion of the Court

OPINION REGARDING VULPINA LLC’S MOTION FOR DERIVATIVE STANDING TO PURSUE FRAUDULENT TRANSFER CLAIMS

THOMAS J. TUCKER, Bankruptcy Judge.

I.Introduction

This case is before the Court on a motion by creditor Vulpina LLC (“Vulpina”) entitled “Vulpina LLC’S Motion for Derivative Standing To Pursue Fraudulent Transfer Claims” (Docket # 175, the “Motion”). Vulpina seeks an order granting it derivative standing to pursue, on behalf of the bankruptcy estate, fraudulent transfer claims against Kimberly Dzierzawski, the Debtor’s wife, relating to the Debtor’s purported prepetition transfer of 99% of his…

2Cases cited11 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Eisen v. Carlisle & JacquelinSupreme Court of the United States · 1974
  4. In Re Stn EnterprisesCourt of Appeals for the Second Circuit · 1985
  5. Allard v. Coenen (In Re Trans-Industries, Inc.)United States Bankruptcy Court, E.D. Michigan · 2009

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

3Cited by11 opinions

  1. Custom Food Group, LP v. McCulloch (In re Wilson)United States Bankruptcy Court, N.D. Texas · 2015
  2. In re DzierzawskiUnited States Bankruptcy Court, E.D. Michigan · 2015
  3. In re Clements Manufacturing Liquidation Co.United States Bankruptcy Court, E.D. Michigan · 2016
  4. In re DinotoUnited States Bankruptcy Court, E.D. Michigan · 2016
  5. In re Caesars Entertainment Operating Co.United States Bankruptcy Court, N.D. Illinois · 2016

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

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