Legal Opinion
Fisher v. Sellas (In Re Lake States Commodities, Inc.)
United States Bankruptcy Court, N.D. Illinois
Decided January 11, 2002No. 19-05808PublishedCited by 8 opinions
1Opinion of the Court
FINDINGS OF FACT AND CONCLUSIONS OF LAW
SUSAN PIERSON SONDERBY, Bankruptcy Judge.
I
FINDINGS OF FACT
This cause comes to be heard on the motion of defendant for entry of judgment on partial findings in accordance with Rule 7052(c) of the Federal Rules of Bankruptcy Procedure (“Bankruptcy Rules”) upon the conclusion of the plaintiffs case-in-chief at the joint trial on common issues; whether the debtor Lake States Commodities, Inc. a/k/a Lake States, Inc. (“Lake States”) was insolvent at the relevant time pursuant to statute and whether Lake States was operated as a Ponzi scheme. For the reasons…
2Cases cited25 opinions
- Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
- Kumho Tire Co. v. CarmichaelSupreme Court of the United States · 1999
- Mid-State Fertilizer Co., Lasley Kimmel, and Maxine Kimmel v. Exchange National Bank of ChicagoCourt of Appeals for the Seventh Circuit · 1989
- City of Tuscaloosa v. Harcros Chemicals, Inc.Court of Appeals for the Eleventh Circuit · 1998
- In the Matter of JAMES WILSON ASSOCIATES, Debtor. Appeals of METROPOLITAN LIFE INSURANCE COMPANYCourt of Appeals for the Seventh Circuit · 1992
20 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Rieser v. Hayslip (In Re Canyon Systems Corp.)United States Bankruptcy Court, S.D. Ohio · 2006
- Daly v. Deptula (In Re Carrozzella & Richardson)District Court, D. Connecticut · 2002
- Paloian v. LaSalle Bank National Ass'n (In re Doctors Hospital of Hyde Park, Inc.)United States Bankruptcy Court, N.D. Illinois · 2013
- Brandt v. KLC Financial, Inc. (In re Equipment Acquisition Resources, Inc.)United States Bankruptcy Court, N.D. Illinois · 2012
- Brandt v. PlainsCapital Leasing, LLC (In re Equipment Acquisition Resources, Inc.)United States Bankruptcy Court, N.D. Illinois · 2012
3 more not listed; retrieve them via the Exa API.