Legal Opinion

White Family Companies, Inc. v. Dayton Title Agency, Inc.

District Court, S.D. Ohio

Decided February 24, 2012No. 3:01cv481PublishedCited by 2 opinions

1Opinion of the Court

DECISION AND ENTRY AFFIRMING IN PART AND REVERSING IN PART JUDGMENT OF THE UNITED STATES BANKRUPTCY COURT; JUDGMENT TO BE ENTERED ACCORDINGLY; TERMINATION ENTRY

WALTER HERBERT RICE, District Judge.

This bankruptcy appeal stems from an adversary proceeding in the bankruptcy of Appellee Dayton Title Agency, Inc. (“DTA”). DTA and Appellee/ Cross-Appellant National City Bank (“NCB”) initiated that adversary proceeding against Appellant/Cross-Appellee White Family Companies, Inc. (“White”), and Appellant/Cross-Appellee Nelson Wenrick (“Wenrick”). DTA and NCB sought to recover $4,885,000.00 from…

2Cases cited38 opinions

  1. Erie Railroad v. TompkinsSupreme Court of the United States · 1938
  2. Begier v. Internal Revenue ServiceSupreme Court of the United States · 1990
  3. Peterson v. TeodosioOhio Supreme Court · 1973
  4. In Re Benethel Rembert, Debtor. Benethel Rembert v. At & T Universal Card Services, Inc. Citibank South Dakota, N.A.Court of Appeals for the Sixth Circuit · 1998
  5. Darrell D. Thurman v. Yellow Freight Systems, Inc., Cross-AppelleeCourt of Appeals for the Sixth Circuit · 1996

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3Cited by2 opinions

  1. White Family Companies, Inc. v. PNC Bank (In re Dayton Title Agency, Inc.)United States Bankruptcy Court, S.D. Ohio · 2015
  2. Automated Recovery Systems of New Mexico, Inc.United States Bankruptcy Court, D. New Mexico · 2023

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