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Spradlin ex rel. J.A.D. Coal Co. v. Pryor Cashman LLP (In re Licking River Mining, LLC)

United States Bankruptcy Court, E.D. Kentucky

Decided March 24, 2017No. Case No. 14-10201 Jointly Administered Adv. No. 16-1031PublishedCited by 15 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER PARTIALLY DISMISSING FIRST AMENDED COMPLAINT

Trace N. Wise, Bankruptcy Judge

This matter is before the Court on Defendant’s Motion to Partially Dismiss the Trustee’s First Amended Complaint. [ECF No. 80 (“Motion”).] In her First Amended Complaint [ECF No. 27 (“Amended Complaint” or “Am. Compl.”) ], Plaintiff Phaedra Spradlin, chapter 7 trustee (“Trustee”), on behalf of debtor U.S. Coal Corporation (“U.S. Coal”) and its nine co-debtor subsidiaries (“Subsidiaries”1), asserts claims against Pryor Cashman LLP (“PC”) for avoidance of fraudulent transfers under chapter 5…

2Cases cited42 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. United States Ex Rel. Willard v. Humana Health Plan of Texas Inc.Court of Appeals for the Fifth Circuit · 2003
  4. Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
  5. Bishop v. Lucent Technologies, Inc.Court of Appeals for the Sixth Circuit · 2008

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3Cited by15 opinions

  1. Kravitz v. Summersett (In re Great Lakes Comnet, Inc.)United States Bankruptcy Court, W.D. Michigan · 2018
  2. Spradlin v. Monday Coal, LLC (In re Licking River Mining, LLC)United States Bankruptcy Court, E.D. Kentucky · 2017
  3. Moyer v. Rosich (In re Rosich)United States Bankruptcy Court, W.D. Michigan · 2017
  4. Spradlin v. E. Coast Miner, LLC (In re Licking River Mining, LLC)United States Bankruptcy Court, E.D. Kentucky · 2019
  5. Spradlin ex rel. J.A.D. Coal Co. v. Wrigley's 7-711, Inc. (In re Licking River Mining, LLC)United States Bankruptcy Court, E.D. Kentucky · 2017

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