Legal Opinion
Pardo v. Avanti Corporate Health Systems, Inc. (In Re APF Co.)
United States Bankruptcy Court, D. Delaware
Decided August 27, 2001No. 19-10366PublishedCited by 18 opinions
1Opinion of the Court
MEMORANDUM OPINION
PETER J. WALSH, Bankruptcy Judge.
Before the Court is the motion (Doc. # 5) of Avanti Corporate Health Systems, Inc. (“Avanti”) to dismiss the three count complaint of Joseph A. Pardo, Trustee of the FPA Creditor Trust (“Trustee”) to avoid and recover fraudulent and preferential transfers. This dispute arises from the prepetition sale by Avanti to APF Co. f/k/a FPA Medical Management, Inc. (“FPA”) of a physician practice management company and the medical practices it serviced. The Trustee seeks to avoid and recover, inter alia, the $4 million in cash and the 1,402,123 shares…
2Cases cited18 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Morse v. Lower Merion School DistrictCourt of Appeals for the Third Circuit · 1997
- Kost v. KozakiewiczCourt of Appeals for the Third Circuit · 1993
- Luce v. EdelsteinCourt of Appeals for the Second Circuit · 1986
- Rocks v. City of PhiladelphiaCourt of Appeals for the Third Circuit · 1989
13 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- OHC Liquidation Trust v. Credit Suisse First Boston (In Re Oakwood Homes Corp.)United States Bankruptcy Court, D. Delaware · 2006
- Joseph v. Frank (In Re Troll Communications, LLC)United States Bankruptcy Court, D. Delaware · 2008
- Beskrone v. OpenGate Capital Grp. (In re Pennysaver USA Publ'g, LLC)United States Bankruptcy Court, D. Delaware · 2018
- Welt v. Jacobson (In Re Aqua Clear Technologies, Inc.)United States Bankruptcy Court, S.D. Florida. · 2007
- Giuliano v. U.S. Nursing Corp. (In Re Lexington Healthcare Group, Inc.)United States Bankruptcy Court, D. Delaware · 2006
13 more not listed; retrieve them via the Exa API.