Legal Opinion
Tavormina v. Capital Factors, Inc. (In Re Jarax International, Inc.)
United States Bankruptcy Court, S.D. Florida.
Decided November 29, 1993No. 18-24617PublishedCited by 6 opinions
1Opinion of the Court
ORDER DISPOSING OF THE TRUSTEE’S AND THE DEFENDANTS’ CROSS MOTIONS FOR SUMMARY JUDGMENT
A. JAY CRISTOL, Chief Judge.
THIS CAUSE came before the Court for hearing on February 4, 1993, on the motion of the Defendants, Capital Factors, Inc. and Capital Bank (“DEFENDANTS”), for summary judgment and on the cross motion for summary judgment of the Plaintiff, Jeanette E. Tavormina, Trustee in Chapter 7 (“TRUSTEE”) for the Debtor, Jarax International, Inc. (“DEBTOR”). In her Second Amended Complaint, the TRUSTEE seeks to avoid and to recover preferential transfers, fraudulent transfers, and…
2Cases cited10 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Adickes v. S. H. Kress & Co.Supreme Court of the United States · 1970
- Begier v. Internal Revenue ServiceSupreme Court of the United States · 1990
- National Bank of Newport v. National Herkimer County Bank of Little FallsSupreme Court of the United States · 1912
5 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- In Re Straightline Investments, Inc.Court of Appeals for the Ninth Circuit · 2008
- Cambridge Tempositions, Inc. v. Cassis (In Re Cassis)United States Bankruptcy Court, N.D. Iowa · 1998
- Official Committee of Unsecured Creditors v. Florida (In Re Tower Environmental, Inc.)United States Bankruptcy Court, M.D. Florida · 1998
- In re McCurninUnited States Bankruptcy Court, E.D. Virginia · 2018
- In Re Biscayne Investment Group, Ltd.United States Bankruptcy Court, S.D. Florida. · 2001
1 more not listed; retrieve them via the Exa API.