Legal Opinion
In Re National Trade Corp.
United States Bankruptcy Court, N.D. Illinois
Decided April 5, 1983No. 19-05019PublishedCited by 17 opinions
1Opinion of the Court
MEMORANDUM OPINION
FREDERICK J. HERTZ, Bankruptcy Judge.
This cause of action comes to be heard on two motions to quash certain subpoenas, a motion for contempt or sanctions, and a motion for removal of the Special Counsel.
On December 11, 1978, Kmart Corporation (hereinafter referred to as Kmart) inadvertently sent a check for $2,000,000.00 to National Trade Corporation of Illinois (hereinafter referred to as NTC). Despite a demand for the return of this money on December 20, 1978, NTC did not return the money to Kmart. Accordingly, on January 11, 1979, Kmart filed suit in the United States…
2Cases cited9 opinions
- Westinghouse Electric Corporation v. Gulf Oil Corporation, and United Nuclear CorporationCourt of Appeals for the Seventh Circuit · 1978
- Premium Service Corporation v. The Sperry & Hutchinson Company, George A. ScottCourt of Appeals for the Ninth Circuit · 1975
- Dr. Ing. Max Schloetter v. Railoc of Indiana, Inc.Court of Appeals for the Seventh Circuit · 1976
- First National Bank of Louisville v. Hurricane Elkhorn Coal Corp. II (In Re Hurricane Elkhorn Coal Corp. II)United States Bankruptcy Court, W.D. Kentucky · 1982
- Fondiller v. Robertson (In Re Fondiller)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1981
4 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- In Re Arochem CorporationCourt of Appeals for the Second Circuit · 1999
- In Re AroChem Corp.United States Bankruptcy Court, D. Connecticut · 1995
- In re BoileauCourt of Appeals for the Ninth Circuit · 1984
- Bank Brussels Lambert v. CoanCourt of Appeals for the Second Circuit · 1999
- Vining v. Taunt (In Re M.T.G., Inc.)District Court, E.D. Michigan · 2003
12 more not listed; retrieve them via the Exa API.