Legal Opinion

Mukamal v. BMO Harris Bank N.A. (In re Palm Beach Finance Partners, L.P.)

United States Bankruptcy Court, S.D. Florida.

Decided February 26, 2013No. Bankruptcy No. 09-36379-BKC-PGH; Adversary No. 11-03015-BKC-PGH-APublishedCited by 21 opinions

1Opinion of the Court

ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS

PAUL G. HYMAN, JR., Bankruptcy Judge.

THIS MATTER came before the Court upon the Motion to Dismiss (the “Motion to Dismiss”) (ECF No. 72) filed by BMO Harris Bank N.A. as Successor by Merger to M & I Marshall & Ilsley Bank (“M & I” or “Defendant M & I”) and Christopher Flynn (“Flynn” or “Defendant Flynn,” and together with M & I, the “Defendants”). The Motion to Dismiss seeks dismissal of the Amended Complaint (ECF No. 65) filed by Barry Mukamal (the “Plaintiff’) in his capacity as Liquidating Trustee for the Palm Beach…

2Cases cited51 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Gomez v. ToledoSupreme Court of the United States · 1980
  4. Sandra Jackson v. BellSouth TelecommunicationsCourt of Appeals for the Eleventh Circuit · 2004
  5. United Technologies Corp. v. MazerCourt of Appeals for the Eleventh Circuit · 2009

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3Cited by21 opinions

  1. Furr v. TD Bank, N.A. (In re Rollaguard Sec., LLC)United States Bankruptcy Court, S.D. Florida. · 2018
  2. Furr v. TD Bank, N.A. (In re Rollaguard Security, LLC)United States Bankruptcy Court, S.D. Florida. · 2017
  3. Welch ex rel. Estate of Mongelluzzi v. Highlands Union BankUnited States Bankruptcy Court, W.D. Virginia · 2015
  4. Amegy Bank National Association v. Deutsche Bank Alex.BrownCourt of Appeals for the Eleventh Circuit · 2015
  5. Amegy Bank National Association v. Deutsche Bank Alex.BrownCourt of Appeals for the Eleventh Circuit · 2015

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

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