Legal Opinion
Securities Groups v. Atkins (In Re Securities Groups)
United States Bankruptcy Court, M.D. Florida
Decided July 13, 1988No. Bankruptcy Nos. 84-BK-428-BK-J-GP, 84-430-BK-J-GP, 84-431-BK-J-GP and 84-433-BK-J-GP, Adv. Nos. 85-218 to 85-221PublishedCited by 5 opinions
1Opinion of the Court
FINDINGS OF FACT AND CONCLUSIONS OF LAW
GEORGE L. PROCTOR, Bankruptcy Judge.
These adversary proceedings are before the Court upon complaints filed by Louis Lowin, the Post-Confirmation Administrator of The Securities Groups, The Securities Group, The Securities Group 1980 and The Monetary Group. The complaints are predicated upon breaches of fiduciary duty, mis-appropriation of partnership opportunities and property, conversion, and violations of the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. § 1961, et seq., arising out of the purchase and sale of real property in…
2Cases cited23 opinions
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Meinhard v. SalmonNew York Court of Appeals · 1928
- Connecticut Action Now, Inc. v. Roberts Plating Company, Inc.Court of Appeals for the Second Circuit · 1972
- Foley v. D'AgostinoAppellate Division of the Supreme Court of the State of New York · 1964
- Wendt v. FischerNew York Court of Appeals · 1926
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3Cited by5 opinions
- Securities Groups v. BarnettCourt of Appeals for the Eleventh Circuit · 1993
- In Re The Monetary GroupCourt of Appeals for the Eleventh Circuit · 1993
- In Re Monetary GroupUnited States Bankruptcy Court, M.D. Florida · 1989
- Lowin v. Dayton Securities Associates (In Re the Securities Group 1980)United States Bankruptcy Court, M.D. Florida · 1991
- Barnett v. Securities Groups (In re Monetary Group)District Court, M.D. Florida · 1990