Legal Opinion

Damian v. Neer

District Court, M.D. Florida

Decided September 7, 2023No. 8:21-cv-01999Unknown

1Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION MELANIE E. DAMIAN, as receiver of TODAY’S GROWTH CONSULTANT, INC. (d/b/a THE INCOME STORE), Plaintiff, v. Case No. 8:21-cv-1999-WFJ-MRM BUCKS OF AMERICA, LLC (d/b/a BUCKS OF NEBRASKA) and CODY NEER, Defendants. _________________________________/ BENCH TRIAL ORDER Ms. Damian, a court-appointed receiver for Today’s Growth Consultant, Inc. (“TGC”), brings this action to recover approximately $2,400,000 transferred by TGC to Defendant Cody Neer through his web development company, Bucks of America, LLC (“Bucks”). Dkt. 28 at…

2Cases cited16 opinions

  1. Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
  2. In Re Image Worldwide, Ltd., Debtor. David P. Leibowitz, Chapter 7 Trustee v. Parkway Bank & Trust Co.Court of Appeals for the Seventh Circuit · 1998
  3. Balaber-Strauss v. Sixty-Five Brokers (In Re Churchill Mortgage Investment Corp.)United States Bankruptcy Court, S.D. New York · 2000
  4. Richard E. Barber, Chapter 7 Trustee for Ostrom-Martin, Inc. v. Golden Seed Company, Inc.Court of Appeals for the Seventh Circuit · 1997
  5. Utility Audit, Inc. v. Horace Mann Service CorporationCourt of Appeals for the Seventh Circuit · 2004

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