Legal Opinion
Liebmann v. Pucci (In Re Ampat Southern Corp.)
United States Bankruptcy Court, D. Maryland
Decided June 4, 1991No. 19-12566PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM OPINION DISMISSING COMPLAINT
JAMES F. SCHNEIDER, Bankruptcy Judge.
The issue in this case is whether a cause of action was sufficiently stated by a complaint filed by the bankruptcy trustee of a debtor corporation to, recover fraudulent transfers, preferences, and/or damages from one who as both officer and director of the corporation allegedly caused funds of the debtor to be transferred to the debt- or’s corporate affiliate within one year before the filing of the bankruptcy petition. The Court finds that the complaint must be dismissed on two grounds: (1) the complaint, which is…
2Cases cited6 opinions
- Robert Robinson, Trustee in Bankruptcy of D. C. Sullivan & Co., Inc. v. Watts Detective Agency, Inc., Daniel Sullivan, Billy R. OtteCourt of Appeals for the First Circuit · 1982
- Booth v. RobinsonCourt of Appeals of Maryland · 1881
- Fisher v. ParrCourt of Appeals of Maryland · 1901
- Elliott v. GlushonCourt of Appeals for the Ninth Circuit · 1967
- Burkhart v. SmithCourt of Appeals of Maryland · 1931
1 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- Official Committee of Unsecured Creditors of Fedders North America, Inc. Ex Rel. Debtors' Estates v. Goldman Sachs Credit Partners L.P. (In Re Fedders North America, Inc.)United States Bankruptcy Court, D. Delaware · 2009
- National City Bank v. Lapides (In Re Transcolor Corp.)United States Bankruptcy Court, D. Maryland · 2003
- Gatx Corp. v. AddingtonDistrict Court, E.D. Kentucky · 2012
- KSC Recovery, Inc. v. First Boston Corp. (In Re Kaiser Merger Litigation)District Court, D. Colorado · 1994
- Babin v. Caddo East Estates I, Ltd.District Court, E.D. Louisiana · 2013