Legal Opinion
CNB International, Inc. v. Lloyds TSB Bank Plc (In Re CNB International, Inc.)
District Court, W.D. New York
Decided September 20, 2010No. Bankruptcy No. 99-11240 B. Adversary No. 01-1193B. No. 08-CV-774APublishedCited by 14 opinions
1Opinion of the Court
DECISION AND ORDER
RICHARD J. ARCARA, District Judge.
INTRODUCTION
This appeal concerns the liability of Lloyds TSB Bank pic (“Lloyds”) for funds it received as the result of a constructively fraudulent conveyance in 1996. United States Bankruptcy Judge Carl L. Bucki determined that Lloyds was liable to the CNB International, Inc., Litigation Trust (the “Trust”) in the amount of $10,639,000, plus interest computed at a federal rate totaling $2,372,526.14. CNB Int’l, Inc. v. Kelleher (In re CNB Int’l, Inc.), 393 B.R. 306 (Bankr.W.D.N.Y.2008). For the reasons set forth below, Lloyds’ liability is…
2Cases cited36 opinions
- Curtiss-Wright Corp. v. General Electric Co.Supreme Court of the United States · 1980
- In Re: Sharp International Corp. & Sharp Sales Corp., Debtors. Sharp International Corp., Debtor-Appellant v. State Street Bank and Trust CompanyCourt of Appeals for the Second Circuit · 2005
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
- HBE Leasing Corp. v. FrankCourt of Appeals for the Second Circuit · 1995
- Wickham Contracting Co., Inc., Ralph Perone v. Local Union No. 3, International Brotherhood of Electrical Workers, Afl-CioCourt of Appeals for the Second Circuit · 1992
31 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- 45 John Lofts, LLC v. Meridian Capital Grp. LLC (In re 45 John Lofts, LLC)United States Bankruptcy Court, S.D. New York · 2019
- McHale v. Boulder Capital LLC (In Re 1031 Tax Group, LLC)United States Bankruptcy Court, S.D. New York · 2010
- Douglas A. Kelley v. Gus BoosalisCourt of Appeals for the Eighth Circuit · 2020
- Reid v. Wolf (In re Wolf)United States Bankruptcy Court, N.D. Illinois · 2018
- Wallach ex rel. Bankruptcy for Northstar Development Corp. v. Buchheit (In re Northstar Development Corp.)United States Bankruptcy Court, W.D. New York · 2012
9 more not listed; retrieve them via the Exa API.