Legal Opinion

David Cutler Industries, Ltd. v. Direct Group, Inc. (In Re David Cutler Industries, Ltd.)

United States Bankruptcy Court, E.D. Pennsylvania

Decided April 20, 2010No. 19-10860PublishedCited by 3 opinions

1Opinion of the Court

MEMORANDUM OPINION

ERIC L. FRANK, Bankruptcy Judge.

I. INTRODUCTION

On November 16, 2009, David Cutler Industries, Ltd. (“DCI”) filed a chapter 11 bankruptcy petition in this court. In the three (3) months that followed, DCI filed six (6) adversary proceedings against various defendants, seeking to recover money or property based on various causes of action, including claims under 11 U.S.C. § 547 (preferential transfers), 11 U.S.C. § 548 (fraudulent transfers) and 11 U.S.C. § 542 (request for turnover). DCI also is a defendant in a seventh adversary proceeding that is in the nature of an…

2Cases cited22 opinions

  1. United States v. Miller, William G.Court of Appeals for the Third Circuit · 1980
  2. Westinghouse Electric Corporation v. Gulf Oil Corporation, and United Nuclear CorporationCourt of Appeals for the Seventh Circuit · 1978
  3. Mitchell A. KRAMER and David C. Harrison v. SCIENTIFIC CONTROL CORP. Et Al. Appeal of ARTHUR ANDERSEN & CO.Court of Appeals for the Third Circuit · 1976
  4. In Re Corn Derivatives Antitrust Litigation (Mdl 414). Appeal of John E. Koerner & Co., Inc., Imperial Products Corporation, and Pan-O-Gold, IncCourt of Appeals for the Third Circuit · 1984
  5. In Re: Bellsouth Corporation, in Re: Terry Price and Lehr, Middlebrooks, Price & Proctor, P.C.Court of Appeals for the Eleventh Circuit · 2003

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3Cited by3 opinions

  1. In Re Harris Agency, LLCUnited States Bankruptcy Court, E.D. Pennsylvania · 2010
  2. Hacienda Real S. A. de C. V. v. JefferyUnited States Bankruptcy Court, E.D. Pennsylvania · 2020
  3. Wilton Armetale, Inc., a/k/a WAPITA, Inc. v. JefferyUnited States Bankruptcy Court, E.D. Pennsylvania · 2020

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