Legal Opinion

Mills v. Caisse (In re Caisse)

United States Bankruptcy Court, W.D. New York

Decided February 21, 2017No. Case No. 15-12777 (SMB); Adv. Pro. No. 15-01435PublishedCited by 5 opinions

1Opinion of the Court

MEMORANDUM DECISION GRANTING IN PART AND DENYING IN PART MOTION TO DISMISS FIRST AMENDED COMPLAINT

STUART M. BERNSTEIN, United States Bankruptcy Judge

Charlie Mills a/k/a Charles Mills (“Mills”) and Salera Capital Management, LLC (“Salera,” and collectively with Mills, the “Plaintiffs”), through their First Amended Complaint, dated Aug. 12, 2016 (“FAC”) (ECF Doc. # 16),1 seek money *9judgments on their claims and a declaration that the debts are nondischargeable. Bryan Caisse, the defendant and debtor, has moved to dismiss the FAC for failure to state a claim upon which relief can be granted…

2Cases cited39 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
  4. Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
  5. Arista Records, LLC v. Doe 3Court of Appeals for the Second Circuit · 2010

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

3Cited by5 opinions

  1. Heritage Equities, LLC v. Newman (In re Newman)United States Bankruptcy Court, D. Connecticut · 2018
  2. Alejandro CervantesUnited States Bankruptcy Court, E.D. California · 2020
  3. Benson A. Snaider and Marsha Levitt SnaiderUnited States Bankruptcy Court, D. Connecticut · 2019
  4. The City of Atlantic City v. DrummonUnited States Bankruptcy Court, S.D. New York · 2023
  5. Yossef Kahlon v. Erica ItzhakUnited States Bankruptcy Court, S.D. New York · 2026

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