Legal Opinion

Official Committee of Unsecured Creditors of Vivaro Corp. v. Leucadia National Corp. (In re Vivaro Corp.)

United States Bankruptcy Court, S.D. New York

Decided February 3, 2015No. Case No. 12-13810 (MG) (Jointly Administered); Adv. Proc. No. 14-02213 (MG)PublishedCited by 33 opinions

1Opinion of the Court

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

MARTIN GLENN, UNITED STATES BANKRUPTCY JUDGE

Defendants Leucadia National Corporation (“Leucadia”), Baldwin Enterprises, Inc. (“Baldwin”), BEI Prepaid, LLC (“BEI Prepaid”), BEI Prepaid Holdings, LLC (“BEI Prepaid Holdings”), Phlcorp, Inc. (“Phlcorp”), Ian Cumming, Joseph Stein-berg, David Larsen, and Jim Continenza (together the “Moving Defendants”) move to dismiss (the “Motion,” ECF Doc. '# 8)1 the adversary proceeding complaint (the “Complaint,” ECF Doc. # 1) filed by the Official Committee of…

2Cases cited28 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Arista Records, LLC v. Doe 3Court of Appeals for the Second Circuit · 2010
  4. Pension Benefit Guaranty Corp. Ex Rel. Saint Vincent Catholic Medical Centers Retirement Plan v. Morgan Stanley Investment Management Inc.Court of Appeals for the Second Circuit · 2013
  5. Spool v. World Child International Adoption AgencyCourt of Appeals for the Second Circuit · 2008

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3Cited by33 opinions

  1. 45 John Lofts, LLC v. Meridian Capital Grp. LLC (In re 45 John Lofts, LLC)United States Bankruptcy Court, S.D. New York · 2019
  2. Doubleline Capital LP v. Odebrecht Fin., Ltd.District Court, S.D. Illinois · 2018
  3. In re TS Employment, Inc.United States Bankruptcy Court, S.D. New York · 2019
  4. Yann Geron, Chapter 7 Tr., Direct Access Partners, LLC v. Craig (In re Direct Access Partners, LLC)United States Bankruptcy Court, S.D. New York · 2019
  5. Arnold v. First Citizens National Bank (In re Cornerstone Homes, Inc.)United States Bankruptcy Court, W.D. New York · 2017

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