Legal Opinion
Field v. Lindell (In Re the Mortgage Store, Inc.)
District Court, D. Hawaii
Decided October 5, 2011No. Civil 11-00439 JMS/RLPPublishedCited by 15 opinions
1Opinion of the Court
ORDER DENYING DEFENDANTS HECTOR GUERRA AND HECTOR & ALICIA INVESTMENTS, LLC’S MOTION TO WITHDRAW REFERENCE AND MOTION TO TRANSFER VENUE
J. MICHAEL SEABRIGHT, District Judge.
I. INTRODUCTION
On December 3, 2010, Plaintiff Dane S. Field (“Plaintiff’), as the Chapter 7 trustee in In re Mortgage Store, Inc., Bankr. No. 10-03454, commenced an adversary proceeding against George Lindell, Karen Lindell, Mano-Y&M, Ltd., Hector Guerra, and Hector and Alicia Investments, LLC (“HAI”). As alleged in the Complaint, George Lindell transferred various funds from the Mortgage Store, Inc. (the “Debt- or”), to…
2Cases cited15 opinions
- United States v. BookerSupreme Court of the United States · 2004
- Stern v. MarshallSupreme Court of the United States · 2011
- Granfinanciera, S.A. v. NordbergSupreme Court of the United States · 1989
- Celotex Corp. v. EdwardsSupreme Court of the United States · 1995
- United States v. SantosSupreme Court of the United States · 2008
10 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Heller Ehrman LLP v. Arnold & Porter, LLP (In re Heller Ehrman LLP)District Court, N.D. California · 2011
- Kirschner Ex Rel. Refco Litigation Trust v. Agoglia (In Re Refco Inc.)United States Bankruptcy Court, S.D. New York · 2011
- Kirschner v. AgogliaDistrict Court, S.D. New York · 2012
- Burns v. Dennis (In Re Southeastern Materials, Inc.)United States Bankruptcy Court, M.D. North Carolina · 2012
- Official Committee of Unsecured Creditors of Appalachian Fuels, LLC v. Energy Coal Resources, Inc. (In re Appalachian Fuels, LLC)District Court, E.D. Kentucky · 2012
10 more not listed; retrieve them via the Exa API.