Legal Opinion

Floyd v. Dunson (In Re Ramirez Rodriguez)

United States Bankruptcy Court, S.D. Texas

Decided June 5, 1997No. 19-03185PublishedCited by 55 opinions

1Opinion of the Court

MEMORANDUM OPINION

KAREN K. BROWN, Bankruptcy Judge.

Ben B. Floyd, Trustee of the jointly administered bankruptcy estates of Mary Teresa Ramirez Rodriguez, T.R. Network Companies, Inc., T.R. Financial Services, U.S., Inc., and Amicus Computer Systems, Inc., and plaintiff herein, submits these first amended findings of fact and conclusions of law.

Findings of Fact

To the extent any finding of fact is more properly considered a conclusion of law, it is adopted as such.

Background of Bankruptcy

On May 7, 1993, involuntary chapter 7 petitions were filed against Mary Teresa Ramirez Rodriguez, T.R.…

2Cases cited29 opinions

  1. Cunningham v. BrownSupreme Court of the United States · 1924
  2. Merrill v. Abbott (In Re Independent Clearing House Co.)District Court, D. Utah · 1987
  3. In Re Bullion Reserve of North America, a California Corporation, Curtis B. Danning, Chapter 7 Trustee v. Theodore P. BozekCourt of Appeals for the Ninth Circuit · 1988
  4. In Re Roco Corporation, D/B/A Standard Supply Company, Debtor. Edward Consove v. Avram CohenCourt of Appeals for the First Circuit · 1983
  5. Merrill v. Abbott (In Re Independent Clearing House Co.)United States Bankruptcy Court, D. Utah · 1984

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3Cited by55 opinions

  1. Warfield v. ByronCourt of Appeals for the Fifth Circuit · 2006
  2. Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLC (In re Madoff)United States Bankruptcy Court, S.D. New York · 2019
  3. Balaber-Strauss v. Sixty-Five Brokers (In Re Churchill Mortgage Investment Corp.)United States Bankruptcy Court, S.D. New York · 2000
  4. Slatkin v. NeilsonCourt of Appeals for the Ninth Circuit · 2008
  5. Christian Bros. High School Endowment v. Bayou No Leverage Fund, LLC (In Re Bayou Group, LLC)District Court, S.D. New York · 2010

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