Legal Opinion
Stillwater Liquidating LLC v. Net Five at Palm Pointe, LLC (In re Stillwater Asset Backed Offshore Fund Ltd.)
United States Bankruptcy Court, S.D. New York
Decided September 2, 2016No. Case No. 12-14140 (MEW); Adv. Pro. No. 14-02245 (MEW)PublishedCited by 11 opinions
1Opinion of the Court
OPINION ON MOTIONS TO DISMISS
MICHAEL E. WILES, UNITED STATES BANKRUPTCY JUDGE
Stillwater Liquidating LLC claims that the “Stillwater Funds” were defrauded in 2010 when their assets were transferred to the Gerova group of companies and then, a few months later, to the Net Five group of companies. Stillwater Liquidating seeks to recover the properties or their values. Some defendants are persons and entities who allegedly committed the fraud. Other defendants are buyers of real property, or secured lenders, who are sued as “subse-quent transferees” of properties that the Stillwater Funds once…
2Cases cited127 opinions
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3Cited by11 opinions
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