White Family Companies, Inc. v. Dayton Title Agency, Inc.
District Court, S.D. Ohio
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
- Erie Railroad v. TompkinsSupreme Court of the United States · 1938
- Begier v. Internal Revenue ServiceSupreme Court of the United States · 1990
- Peterson v. TeodosioOhio Supreme Court · 1973
- 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
- Darrell D. Thurman v. Yellow Freight Systems, Inc., Cross-AppelleeCourt of Appeals for the Sixth Circuit · 1996
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3Cited by2 opinions
- White Family Companies, Inc. v. PNC Bank (In re Dayton Title Agency, Inc.)United States Bankruptcy Court, S.D. Ohio · 2015
- Automated Recovery Systems of New Mexico, Inc.United States Bankruptcy Court, D. New Mexico · 2023