Legal Opinion

United States v. Craig (In Re Craig)

United States Bankruptcy Court, S.D. Florida.

Decided June 26, 2000No. 18-25685PublishedCited by 17 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER GRANTING PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT

RAYMOND B. RAY, Bankruptcy Judge.

This matter came before the Court for hearing on Plaintiffs Motion for Summary Judgment on May 19, 2000. Having reviewed pertinent provisions of the files, both in the main bankruptcy case and this adversary proceeding, and considered arguments of counsel, the Court hereby GRANTS the motion. The grounds for this action are set forth below, and a separate Judgment shall be entered in favor of the United States and against the Defen-danf-Debtor.

Procedural History

The Debtor commenced…

2Cases cited14 opinions

  1. In Re Seymour Chalik, Debtor. Seymour Chalik v. Harold D. Moorefield, Jr., TrusteeCourt of Appeals for the Eleventh Circuit · 1984
  2. Beauchamp v. Hoose (In Re Beauchamp)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1999
  3. United States v. Trogdon (In Re Trogdon)United States Bankruptcy Court, N.D. Ohio · 1990
  4. Fox v. Cohen (In Re Cohen)United States Bankruptcy Court, S.D. Florida. · 1985
  5. Dulbina of America Ltd. v. Sklarin (In Re Sklarin)United States Bankruptcy Court, S.D. Florida. · 1987

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3Cited by17 opinions

  1. Jacobowitz v. Cadle Co. (In Re Jacobowitz)District Court, S.D. New York · 2004
  2. Eastern Diversified Distributors, Inc. v. Matus (In Re Matus)District Court, N.D. Georgia · 2004
  3. Gebhardt v. Gartner (In Re Gartner)United States Bankruptcy Court, S.D. Texas · 2005
  4. United States v. Zhang (In re Zhang)United States Bankruptcy Court, S.D. Ohio · 2012
  5. Ochs v. Nemes (In Re Nemes)United States Bankruptcy Court, E.D. New York · 2005

12 more not listed; retrieve them via the Exa API.

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