Legal Opinion

Spradlin v. Whitt (In re Licking River Mining, LLC)

United States Bankruptcy Court, E.D. Kentucky

Decided June 29, 2017No. Case No. 14-10201 Jointly Administered Adv. No. 16-1040PublishedCited by 2 opinions

1Opinion of the Court

MEMORANDUM OPINION GRANTING MOTION TO DISMISS FIRST AMENDED COMPLAINT

Tracey N. Wise, Bankruptcy Judge

This matter is before the Court on Defendants’ Motion to Dismiss the Trustee’s First Amended Complaint. [ECF Nos. 30 and 30-1 (memorandum in support, hereafter the “Motion”).] In her First Amended Complaint [ECF No. 29 (“Amended Complaint”) ], Plaintiff Phaedra Spradlin, chapter 7 trustee (“Trustee”), on behalf of debtor U.S. Coal Corporation (“U.S. Coal”) and its nine co-debtor subsidiaries,1 asserts claims against Defendants Linda Whitt (“Linda”), Melissa Lewis (“Melissa”), and Stephanie…

2Cases cited17 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. In Re Telegroup, Inc. Baroda Hill Investments, Ltd. Leheron Corporation, Ltd. Kimble John Winter v. Telegroup, IncCourt of Appeals for the Third Circuit · 2002
  4. Roth Steel Tube Company v. Commissioner of Internal RevenueCourt of Appeals for the Sixth Circuit · 1986
  5. Gold v. Winget (In Re NM Holdings Co.)United States Bankruptcy Court, E.D. Michigan · 2009

12 more not listed; retrieve them via the Exa API.

3Cited by2 opinions

  1. Spradlin v. E. Coast Miner, LLC (In re Licking River Mining, LLC)United States Bankruptcy Court, E.D. Kentucky · 2019
  2. OFFICIAL COMMITTEE OF UNSECURED CREDITORS v. VagenasUnited States Bankruptcy Court, D. Delaware · 2025

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