Legal Opinion
In Re Caucus Distributors, Inc.
United States Bankruptcy Court, E.D. Virginia
Decided March 8, 1988No. 19-10621PublishedCited by 20 opinions
1Opinion of the Court
MEMORANDUM OPINION
MARTIN V.B. BOSTETTER, Jr., Chief Judge.
This matter comes before the Court on a motion by the United States requesting summary judgment on the involuntary chapter 7 bankruptcy petitions filed against Caucus Distributors, Inc., Campaigner Publications, Inc., and Fusion Energy Foundation, Inc. (“alleged debtors”) under § 303 of the Bankruptcy Code (“the Code”). 11 U.S.C. § 303 (1984) (amended 1986). In 1985, a grand jury was empanelled to investigate the alleged debtors’ involvement in possible credit card fraud. When subpoenaed to testify before the grand jury and provide…
2Cases cited52 opinions
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Adickes v. S. H. Kress & Co.Supreme Court of the United States · 1970
- United States v. Diebold, Inc.Supreme Court of the United States · 1962
- Baxter v. PalmigianoSupreme Court of the United States · 1976
- Garrity v. New JerseySupreme Court of the United States · 1967
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3Cited by20 opinions
- United States v. Stelweck (In Re Stelweck)United States Bankruptcy Court, E.D. Pennsylvania · 1988
- Crown Heights Jewish Community Council, Inc. v. Fischer (In Re Fischer)District Court, E.D. New York · 1996
- Georges Marciano v. Steven ChapnickCourt of Appeals for the Ninth Circuit · 2013
- Atlas MacHine & Iron Works, Incorporated v. Bethlehem Steel Corporation, Bethlehem Steel Corporation v. Atlas MacHine & Iron Works, IncorporatedCourt of Appeals for the Fourth Circuit · 1993
- In Re NorrisUnited States Bankruptcy Court, W.D. Louisiana · 1995
15 more not listed; retrieve them via the Exa API.