Legal Opinion
Excel Energy, Inc. v. Smith (In Re Commonwealth Institutional Securities, Inc.)
District Court, W.D. Kentucky
Decided November 13, 2002No. CIV.A.3:02CV-8-SPublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM-OPINION
SIMPSON, District Judge.
This matter is before the court on appeal from a decision of the United States Bankruptcy Court for the Western District of Kentucky to disallow appellant Excel Energy’s (“Excel”) proof of claim for $165,543.03 against the Estate of Commonwealth Institutional Securities, Inc. (“Commonwealth”). Disallowance was ordered upon joint motion of John R. Wilson, Trustee, and R. Gene Smith (“Smith”), claimant in and interested party to the Estate, based on a March 1998 Order of the Jefferson Circuit Court which determined Commonwealth was not a “seller” of…
2Cases cited5 opinions
- New Hampshire v. MaineSupreme Court of the United States · 2001
- N.A.A.C.P., Detroit Branch v. Detroit Police Officers Ass'nCourt of Appeals for the Sixth Circuit · 1987
- National Labor Relations Board v. Kentucky May Coal Company, Inc.Court of Appeals for the Sixth Circuit · 1996
- Liddle v. Drexel Burnham Lambert Group, Inc. (In Re Drexel Burnham Lambert Group, Inc.)District Court, S.D. New York · 1993
- Helfrich v. Thompson (In Re Thompson)Bankruptcy Appellate Panel of the Sixth Circuit · 2001
3Cited by4 opinions
- Clinton D. Brown v. Earthboard Sports Usa, Inc. Hugh Jeffreys Jeffrey A. Vaughn Lincoln Financial Advisors Corporation, D/B/A Sagemark ConsultingCourt of Appeals for the Sixth Circuit · 2007
- In Re SpurlingUnited States Bankruptcy Court, E.D. Tennessee · 2008
- Brown v. Earthboard SportsCourt of Appeals for the Sixth Circuit · 2007
- Clinton D. Brown v. Earthboard Sports Usa, Inc. Hugh Jeffreys Jeffrey A. Vaughn Lincoln Financial Advisors Corporation, D/B/A Sagemark ConsultingCourt of Appeals for the Sixth Circuit · 2007