Legal Opinion
In re Health Trio, Inc.
United States Bankruptcy Court, D. Colorado
Decided January 24, 2018No. Case No. 09–34404–JGRPublishedCited by 2 opinions
1Opinion of the Court
Joseph G. Rosania, Jr., Bankruptcy Judge
The saga of the Health Trio, Inc. ("HT Inc.") bankruptcy case began on February 18, 2009 when an involuntary Chapter 7 bankruptcy petition was filed against it in the United States Bankruptcy Court for the District of Delaware. HT Inc. was originally owned and controlled by Dr. Malik M. Hasan ("Hasan"). Hasan also controls Health Trio, LLC ("HT LLC"). Over the years, Hasan engaged in a scheme to manipulate HT Inc.'s assets and defraud creditors.
BANKRUPTCY CASE AND APPEALS
Roughly nine months after filing, the venue of HT Inc.'s bankruptcy case was…
2Cases cited20 opinions
- In Re Amarex, Inc., Debtor. Robert O. Isaac v. Temex Energy, Inc., Successor by Merger to Amarex, Inc.Court of Appeals for the Tenth Circuit · 1988
- Michael Q. Lebron Michael C. Lebron Anthony Lebron v. Mechem Financial Inc. W. James Scott, Jr. Robert G. Dwyer, Trustee, W. James Scott, Jr.Court of Appeals for the Third Circuit · 1994
- In Re Robert Ray Harrison and Frankey Daylene Harrison, Debtors. Agricredit Corporation v. Robert Ray Harrison and Frankey Daylene HarrisonCourt of Appeals for the Tenth Circuit · 1993
- Bankr. L. Rep. P 72,307 in Re Robert O. Lister, Jr., and Marie Lister, Debtors. John T. Haskins v. United StatesCourt of Appeals for the Tenth Circuit · 1988
- In Re Mid Region Petroleum, Inc., Debtor. General American Transportation Corporation v. W. Scott Martin, Trustee of Mid Region Petroleum, Inc.Court of Appeals for the Tenth Circuit · 1993
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3Cited by2 opinions
- In re Caesars Entertainment Operating Co.United States Bankruptcy Court, N.D. Illinois · 2016
- In re Maust Transp., Inc.United States Bankruptcy Court, W.D. Washington · 2018