Legal Opinion
CNB International, Inc. v. Kelleher (In Re CNB International, Inc.)
United States Bankruptcy Court, W.D. New York
Decided September 5, 2008No. 2-16-20098PublishedCited by 22 opinions
1Opinion of the Court
DECISION & ORDER
CARL L. BUCKI, Chief Judge.
In this adversary proceeding, the plaintiffs seek to recover a fraudulent conveyance that allegedly occurred when the debtor corporation was formed through a leveraged buyout. During an intense trial of almost three weeks duration and in post-trial briefs totaling more than 400 pages in length, the parties have presented a plethora of complex legal and factual issues concerning valuation and liability. Although the court has carefully considered every argument of counsel, this written opinion will specifically discuss only those issues whose…
2Cases cited22 opinions
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
- In Re Bullion Reserve of North America, a California Corporation, Debtor. Curtis B. Danning, Chapter 7 Trustee v. Michael L. MillerCourt of Appeals for the Ninth Circuit · 1991
- In Re FinleyCourt of Appeals for the Second Circuit · 1997
- Lippe v. Bairnco Corp.District Court, S.D. New York · 2003
- Andreini & Co. v. Pony Express Delivery Services, Courier Express, Inc.Court of Appeals for the Eleventh Circuit · 2006
17 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- Meoli v. Huntington National Bank (In Re Teleservices Group, Inc.)United States Bankruptcy Court, W.D. Michigan · 2012
- Bruno MacHinery Corp. v. Troy Die Cutting Co. (In Re Bruno MacHinery Corp.)United States Bankruptcy Court, N.D. New York · 2010
- Kittay v. Korff (In re Palermo)Court of Appeals for the Second Circuit · 2014
- Lassman v. Keefe (Keefe)Bankruptcy Appellate Panel of the First Circuit · 2009
- CNB International, Inc. v. Lloyds TSB Bank Plc (In Re CNB International, Inc.)District Court, W.D. New York · 2010
17 more not listed; retrieve them via the Exa API.