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Dwyer v. First National Bank (In Re O'Brien)

District Court, S.D. West Virginia

Decided May 19, 2009No. Civil Action 5:08-cv-01269, 5:08-mc-00058PublishedCited by 9 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

THOMAS E. JOHNSTON, District Judge.

Before the Court are Defendant/Appel-lee First National Bank’s Motion for Withdrawal of Reference to the Bankruptcy Court [Docket 1 in 5:08-mc-58] and Plaintiff/Appellant Robert Dwyer’s Motions to Consolidate Civil Actions [Docket 6 in 5:08-mc-58; Docket 7 in 5:08-ev-1269].

I. FACTUAL AND PROCEDURAL BACKGROUND

This action follows from the check-kiting and fraud scheme of Kevin Scott O’Brien. With little business training or agricultural background, O’Brien set about to become a cattle broker. At some point during the venture,…

2Cases cited17 opinions

  1. Bank of Marin v. EnglandSupreme Court of the United States · 1966
  2. In Re Orion Pictures Corporation, Debtor, Orion Pictures Corporation v. Showtime Networks, Inc., Formerly Known as Showtime/the Movie Channel, Inc.Court of Appeals for the Second Circuit · 1993
  3. In Re Robert D. Johnson, Debtor. Canal Corporation, General Partner of the Limited Partnership of the October 18, 1973 Group the October 30, 1973 Group the November 30, 1973 Group the November 15, 1973 Group the December 10, 1973 Group the December 11, 1973 Group the December 14, 1973 Group the January 7, No. 91-1403 1974 Group the January 11, 1974 Group the January 31, 1974 Group Resource Evaluation & Development, Incorporated, General Partner of the Limited Partnership of the February 8, 1974 Group the February 15, 1974 Group the March 5, 1974 Group the March 11, 1974 Group the March 29, 1974 Group the April 14, 1974 Group the April 5, 1974 Group v. Robert E. Finnman Gerald L. Sacks Leonard Henschel Mrs. Leonard Henschel Carl Starnes Mrs. Carl Starnes Robert W. Froehlich Alan B. Svedlow Thomas W. Gilliam, Jr. Ruth Swart Young Frederick M. Sorrell, Jr. Richard B. Hudson Mrs. Richard B. Hudson William A. Gore Mrs. William A. Gore, and Lenora Johnson Brown Vail Pischke v. Bruce Goldstein, TrusteeCourt of Appeals for the Fourth Circuit · 1992
  4. Matter of Haber Oil Co., Inc.Court of Appeals for the Fifth Circuit · 1994
  5. In Re De Laurentiis Entertainment Group Inc., a Delaware Corporation, Debtor. Carolco Television Inc. v. National Broadcasting Co.Court of Appeals for the Ninth Circuit · 1992

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3Cited by9 opinions

  1. Barbara Wortley v. Michael R. BakstCourt of Appeals for the Eleventh Circuit · 2017
  2. Drauschak v. VMP Holdings Ass'n (In re Drauschak)United States Bankruptcy Court, E.D. Pennsylvania · 2012
  3. In Re AB & C Group, Inc.United States Bankruptcy Court, N.D. West Virginia · 2009
  4. Standish v. Jackson (In re Albertson)District Court, S.D. West Virginia · 2015
  5. Mason v. IveyDistrict Court, M.D. North Carolina · 2013

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