Legal Opinion

Whittaker v. Groves Venture, LLC (In re Bolon)

United States Bankruptcy Court, S.D. Ohio

Decided September 30, 2015No. Case No. 11-61613; Adv. Pro. No. 13-2405PublishedCited by 4 opinions

1Opinion of the Court

MEMORANDUM OPINION GRANTING DEFENDANTS’ (A) MOTION TO DISMISS COMPLAINT (DOC. 16) AND (B) MOTION TO DISMISS CROSS-CLAIM (DOC. 34)

John E. Hoffman, Jr., United States Bankruptcy Judge

I. Introduction

In this adversary proceeding, the Chapter 7 trustees of two separate bankruptcy estates seek to avoid the same alleged fraudulent transfer of a membership interest in a limited liability company and to recover the value of the transferred interest from the defendants. One trustee included these requests for relief in his complaint commencing the adversary proceeding (the “Complaint”) (Adv.Doc. 1), *394whi…

2Cases cited29 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Butner v. United StatesSupreme Court of the United States · 1979
  4. Stern v. MarshallSupreme Court of the United States · 2011
  5. West v. American Telephone & Telegraph Co.Supreme Court of the United States · 1940

24 more not listed; retrieve them via the Exa API.

3Cited by4 opinions

  1. Cafferty v. BlackmarUnited States Bankruptcy Court, N.D. Ohio · 2021
  2. Farinash v. KelleyUnited States Bankruptcy Court, E.D. Tennessee · 2024
  3. In Re: ReiflerDistrict Court, S.D. New York · 2023
  4. SE Property Holdings, LLC v. StewartUnited States Bankruptcy Court, W.D. Oklahoma · 2022

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