Legal Opinion
Luria v. ADP, Inc. (In re Taylor, Bean & Whitaker Mortg. Corp.)
United States Bankruptcy Court, M.D. Florida
Decided November 1, 2018No. Case No. 3:09-bk-07047-JAF; Case No. 3:09-bk-10022-JAF; Case No. 3:09-bk-10023-JAF (Jointly Administered Under Case No. 3:09-bk-07047-JAF); Adv. No. 3:11-ap-00657-RCTPublishedCited by 1 opinion
1Opinion of the Court
Roberta A. Colton, United States Bankruptcy Judge
Shortly after federal agents executed a search warrant at its headquarters, Taylor, Bean & Whitaker Mortgage Corp. ("TBW") filed for relief under Chapter 11 of the Bankruptcy Code1 on August 24, 2009.2 The bankruptcy court confirmed a liquidating chapter 11 plan in 2011 and appointed Neil F. Luria to serve as the plan trustee (the "Trustee").3 The Trustee then filed a number of lawsuits, including this adversary proceeding against TBW's payroll service provider ADP, Inc. (now known as ADP, LLC) ("ADP").
From January 2006 to August 2009, ADP…
2Cases cited22 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
- IBT International, Inc. v. Northern (In Re International Administrative Services, Inc.)Court of Appeals for the Eleventh Circuit · 2005
- New York County National Bank v. MasseySupreme Court of the United States · 1904
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3Cited by1 opinion
- Gold v. ChaabanUnited States Bankruptcy Court, E.D. Michigan · 2020