Legal Opinion
Perkins v. Haines
Court of Appeals for the Eleventh Circuit
Decided October 27, 2011No. 10-10683PublishedCited by 59 opinions
1Opinion of the Court
HODGES, District Judge:
International Management Associates, LLC, and several related entities (the “Debtors”) were operated as the instruments of a Ponzi scheme. 1 A receiver ultimately filed voluntary petitions in the bankruptcy court seeking relief for each of the Debtors under Chapter 11 of the Bankruptcy Code. A consolidated plan of liquidation was approved and William F. Perkins was appointed as Plan Trustee. The Trustee then instituted a number of adversary proceedings in the bankruptcy court seeking to avoid and to recover distributions that had been made to the investors in the…
2Cases cited16 opinions
- Scholes v. LehmannCourt of Appeals for the Seventh Circuit · 1995
- Donell v. KowellCourt of Appeals for the Ninth Circuit · 2008
- In Re Roco Corporation, D/B/A Standard Supply Company, Debtor. Edward Consove v. Avram CohenCourt of Appeals for the First Circuit · 1983
- In Re M & L Business Machine Company, Inc.Court of Appeals for the Tenth Circuit · 1996
- Bankr. L. Rep. P 73,548 in Re William and Debra Calvert, Debtors. Green Tree Acceptance, Inc. v. William and Debra CalvertCourt of Appeals for the Eleventh Circuit · 1990
11 more not listed; retrieve them via the Exa API.
3Cited by59 opinions
- Gold v. First Tennessee Bank National Ass'n (In Re Taneja)Court of Appeals for the Fourth Circuit · 2014
- Wiand Ex Rel. Valhalla Investment Partners, L.P. v. LeeCourt of Appeals for the Eleventh Circuit · 2014
- Finn v. Alliance BankSupreme Court of Minnesota · 2015
- Miller v. WulfDistrict Court, D. Utah · 2015
- Ritchie Capital Management v. John StoebnerCourt of Appeals for the Eighth Circuit · 2015
54 more not listed; retrieve them via the Exa API.