Legal Opinion
Stanziale ex rel. Evergreen Energy, Inc. v. Khan (In re Evergreen Energy, Inc.)
United States Bankruptcy Court, D. Delaware
Decided February 11, 2016No. Case No. 12-10289 (KJC) (Jointly Administered); Adversary No. 12-50740 (KJC)PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM2
BY: KEVIN J. CAREY, UNITED STATES BANKRUPTCY JUDGE
On January 23, 2012, Evergreen Energy, Inc. (“Evergreen”) and related entities filed chapter 7 bankruptcy petitions in this Court. The chapter 7 trustee, Charles A. Stanziale, Jr., (the “Trustee”) filed a 15 count adversary complaint against former director Ilyas Tariq Khan (“Khan”) and entities that he owned or controlled (the “Defendants”), alleging claims based on fraud, negligent misrepresentation, breach of fiduciary duty, tortious interference with prospective business relations, avoidance of fraudulent transfers and…
2Cases cited41 opinions
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- Burtch v. Milberg Factors, Inc.Court of Appeals for the Third Circuit · 2011
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