Legal Opinion
In re International Oil Trading Co.
United States Bankruptcy Court, S.D. Florida.
Decided April 28, 2016No. CASE NO.: 15-21596-EPKPublishedCited by 3 opinions
1Opinion of the Court
ORDER GRANTING IN PART AND DENYING IN PART THIRD MOTION TO COMPEL PRODUCTION OF DOCUMENTS FROM MOHAMMAD AL-SALEH i
Erik P. Kimball, Judge, United States Bankruptcy Court
THIS MATTER came before the Court for hearing on March 18, 2016 and April 14, 2016 upon International Oil Trading Company, LLC’s Third Motion to Compel Production of Documents from Mohammad Al-Saleh [ECF No. 140] (the “Third Motion to Compel”) filed by the alleged debtor International Oil Trading Company, LLC (“IOTC USA”). In the Third Motion to Compel, IOTC USA requests that the Court compel Mohammad Al-Saleh to respond to…
2Cases cited19 opinions
- Leslie Ray Cox R.M. Cox Larry Driver Barry Nichols John Bullard Robert W. Kennedy, Jr. Lorenzo G. East Clarence M. Pope, Jr. C.R. Altes Jack E. Merrymon Terry P. West R.S. Arnold M.W. Milstead J.W. Wade Manning A.C. Snider Terry H. Melvin Thomas E. Hill Gary D. Swann Ronald E. Frazier Anthony J. Crapet Robert M. Green Heath L. McMeans III Billy Carter Joe A. Knight, George Boglin, Wardell Clark, Phillip L. Drummond, Don L. Flurry, Dennis R. Fulton, Dennis E. Jones, W.T. Mayberry, James R. Miller, Willie J. Nation, Oscar Lee Perry, Robert Poole, Brack Wells, Willie Young, Harry S. Turner v. Administrator United States Steel & Carnegie and United States Steel & Carnegie Pension Fund, United Steelworkers of America, Afl-Cio-Clc and Usx Corporation, A/K/A United States Steel Corporation, Leslie Ray Cox, R.M. Cox, Larry Driver, Barry Nichols, John Bullard, Robert W. Kennedy, Jr., Lorenzo G. East, Clarence M. Pope, C.R. Altes, Jack E. Merrymon, Terry P. West, R.S. Arnold, M.W. Milstead, J.W. Wade, A.C. Snider, Terry H. Melvin, Thomas E. Hill, Gary D. Swann, Ronald E. Frazier, Anthony J. Crapet, Robert M. Green, Heath L. McMeans Iii, Billy Carter, Joe A. Knight, George Boglin, Wardell Clark, Phillip L. Drummond, Don L. Flurry, Dennis R. Fulton, Dennis E. Jones, W.T. Mayberry, James R. Miller, Willie J. Nation, Oscar Lee Perry, Robert Poole, Brack Wells, Willie Young, Harry S. Turner v. Administrator United States Steel & Carnegie, United States Steel & Carnegie Pension Fund, Usx Corporation, A/K/A United States Steel CorporationCourt of Appeals for the Eleventh Circuit · 1994
- United States v. Louis KovelCourt of Appeals for the Second Circuit · 1961
- United States v. Monroe Adlman, as Officer and Representative of Sequa CorporationCourt of Appeals for the Second Circuit · 1998
- Bishop v. Florida Specialty Paint Co.Supreme Court of Florida · 1980
- Julie Holmgren v. State Farm Mutual Automobile Insurance Company, Julie Holmgren v. State Farm Mutual Automobile Insurance CompanyCourt of Appeals for the Ninth Circuit · 1992
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3Cited by3 opinions
- Fulton v. FoleyDistrict Court, N.D. Illinois · 2019
- Havana Docks Corporation v. Carnival CorporationDistrict Court, S.D. Florida · 2021
- TIGI Linea Corp. v. Professional Products Group, LLCDistrict Court, E.D. Texas · 2021