Legal Opinion
Mukamal v. Nat'l Christian Charitable Found., Inc. (In re Palm Beach Fin. Partners, L.P.)
United States Bankruptcy Court, S.D. Florida.
Decided April 20, 2018No. CASE NO. 09-36379-EPK; CASE NO. 09-36396-EPK (Jointly Administered); ADV. PROC. NO. 11-02940-EPKPublishedCited by 1 opinion
1Opinion of the Court
Erik P. Kimball, Judge United States Bankruptcy Court
In this adversary proceeding, the liquidating trustee for the Palm Beach Finance Liquidating Trust and the Palm Beach Finance II Liquidating Trust sues The National Christian Foundation, Inc., seeking a money judgment for claims arising in state law fraudulent transfer and unjust enrichment.
This bankruptcy case, and the present adversary proceeding, stem from one of the largest Ponzi schemes in United States history. More than twenty years ago, Thomas Petters began soliciting investments to facilitate his purchase of overstock consumer…
2Cases cited14 opinions
- Scholes v. LehmannCourt of Appeals for the Seventh Circuit · 1995
- In Re Roblin Industries, Inc., Debtor. William E. Lawson, Trustee, in Bankruptcy of Roblin Industries, Inc. v. Ford Motor CompanyCourt of Appeals for the Second Circuit · 1996
- Official Committee of Unsecured Creditors of PSA, Inc. v. EdwardsCourt of Appeals for the Eleventh Circuit · 2006
- Eugene B. Kassman v. The American University. Appeal of Lloyd UltanCourt of Appeals for the D.C. Circuit · 1976
- Mellon Bank, N.A. v. Official Committee of Unsecured Creditors of R.M.L., Inc. (In re R.M.L. Inc.)Court of Appeals for the Third Circuit · 1996
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3Cited by1 opinion
- Furr v. TD Bank, N.A. (In re Rollaguard Sec., LLC)United States Bankruptcy Court, S.D. Florida. · 2018