Legal Opinion

Residential Liquidating Trust v. Mortgage Investors Group, Inc. (In re Residential Capital, LLC)

United States Bankruptcy Court, S.D. New York

Decided April 2, 2015No. Case No. 12-12020 (MG); Adv. Proc. No. 14-02004 (MG)PublishedCited by 2 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER DENYING DEFENDANTS’ MOTION TO DISMISS

MARTIN GLENN, UNITED STATES BANKRUPTCY JUDGE

Mortgage Investors Group; Inc. (“MIG Inc.”) and American Real Estate Corporation (“AREC,” and together with MIG Inc., the “Defendants”) are corporations incorporated under the laws of Tennessee and are general partners in a Tennessee general partnership, Mortgage Investors Group (“MIG”), the third but non-moving defendant in this adversary proceeding. The Defendants filed a motion (the “Motion,” ECF Doc. # 44) to dismiss the Second Amended Complaint (the “Complaint,” ECF Doc. # 36),…

2Cases cited10 opinions

  1. Matter of Allstate Ins. Co.(stolarz-Njm)New York Court of Appeals · 1993
  2. In re the Arbitration between Allstate Insurance & StolarzNew York Court of Appeals · 1993
  3. Zurich Insurance v. Shearson Lehman Hutton, Inc.New York Court of Appeals · 1994
  4. Globalnet financial.com, Inc. v. Frank Crystal & Co., Inc., A.I. Credit Corp., Docket No. 04-6679-CvCourt of Appeals for the Second Circuit · 2006
  5. Department of Economic Development v. Arthur Andersen & Co.District Court, S.D. New York · 1996

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3Cited by2 opinions

  1. Fund Liquidation Holdings LLC v. Bank of America Corp.Court of Appeals for the Second Circuit · 2021
  2. Dennis v. JPMorgan Chase & Co.District Court, S.D. Illinois · 2018

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