Legal Opinion
Leonard v. Optimal Payments Ltd. (In Re National Audit Defense Network)
United States Bankruptcy Court, D. Nevada
Decided June 23, 2005No. 19-10443PublishedCited by 17 opinions
1Opinion of the Court
MEMORANDUM ON DEFENDANTS’ MOTION TO DISMISS OR FOR SUMMARY JUDGMENT
BRUCE A. MARKELL, Bankruptcy Judge.
This case involves the ability of a party to a merchant credit card processing agreement to obtain payment, as well as an accounting, of funds collected by the other party. On one side is William A. Leonard, Jr., the trustee (Trustee) of the debtor National Audit Defense Network, Inc. (NADN). On the other side is Optimal Payments, Ltd., a corporation incorporated under the laws of England and Wales (OPL) and a Canadian corporation known as Optimal Payments, Inc. (OPI). OPL and OPI will be…
2Cases cited69 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Conley v. GibsonSupreme Court of the United States · 1957
- International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
- Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
64 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- Woods & Erickson, LLP v. Leonard (In Re AVI, Inc.)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2008
- Official Committee of Unsecured, Creditors v. JP Morgan Chase Bank, N.A. (In Re M. Fabrikant & Sons, Inc.)United States Bankruptcy Court, S.D. New York · 2008
- Official Committee of Unsecured Creditors Ex Rel. Bankruptcy Estate of Felt Manufacturing Co. v. Foss (In Re Felt Manufacturing Co.)United States Bankruptcy Court, D. New Hampshire · 2007
- Smith v. McLeskey (In Re Bay Vista of Virginia, Inc.)United States Bankruptcy Court, E.D. Virginia · 2008
- Hartford Fire Insurance v. ClarkDistrict Court, D. Minnesota · 2010
12 more not listed; retrieve them via the Exa API.