Legal Opinion
Nilhan Financial, LLC
United States Bankruptcy Court, M.D. Florida
Decided June 30, 2023No. 8:17-bk-03597Unknown
1Opinion
ORDERED. Dated: June 30, 2023 JamABuees7 United Statés Bankruptcy Judge UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION In re: Case No. 8:17-bk-03597-BAJ NILHAN FINANCIAL, LLC, Chapter 7 Debtor. FINDINGS OF FACT AND CONCLUSIONS OF LAW SUSTAINING AMENDED OBJECTION TO CLAIM THREE (3 This Case came before the Court for a two-day trial that began on February 8, 2023, on the Second Amended Objection to Claim 3 of SEG Gateway, LLC (the “Claimant”)! (Doc. 721), filed by Niloy Thakkar (““N. Thakkar”) and the joinder to the Claim Objection (Doc. 733), filed by interested…
2Cases cited5 opinions
- Molinos Valle Del Cibao, C. Por A. v. LamaCourt of Appeals for the Eleventh Circuit · 2011
- Cargill, Inc. v. HedgeSupreme Court of Minnesota · 1985
- REID v. MORRISSupreme Court of Georgia · 2020
- In re CheciekUnited States Bankruptcy Court, M.D. Florida · 2013
- Priskie v. MissryDistrict Court of Appeal of Florida · 2007