Legal Opinion
Schlossberg v. Abell (In re Abell)
United States Bankruptcy Court, D. Maryland
Decided April 1, 2016No. Case No. 13-13847-TJC; Adversary No. 14-00417PublishedCited by 22 opinions
1Opinion of the Court
MEMORANDUM OF DECISION RESOLVING MOTIONS TO DISMISS
THOMAS J. CATLIOTA, U.S. BANKRUPTCY JUDGE
Roger Schlossberg, the Chapter 11 trustee, filed a 118-page. amended complaint alleging that the debtor Vincent L. Abell, his wife Marta Bertola, and numerous related parties and entities, engaged in a massive real estate arid asset concealment scheme to hide millions of dollars of assets from the debtor’s creditors and the court. The amended complaint, as filed, named 44 defendants and included 43 counts for relief against the debtor and various defendants.1 Presently, before the court are motions to…
2Cases cited107 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Stern v. MarshallSupreme Court of the United States · 2011
- Edwards v. City of GoldsboroCourt of Appeals for the Fourth Circuit · 1999
- Pepper v. LittonSupreme Court of the United States · 1939
102 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- Arrowsmith v. Lemberg Law, LLC (In re Health Diagnostics Laboratory, Inc.)United States Bankruptcy Court, E.D. Virginia · 2017
- Reinbold v. Kohansieh (In re Sandburg Mall Realty Management LLC)United States Bankruptcy Court, C.D. Illinois · 2017
- Quality Car & Truck Leasing, Inc. v. Adkins (In re Adkins)United States Bankruptcy Court, S.D. West Virginia · 2017
- Schlossberg v. Madeoy (In re Madeoy)United States Bankruptcy Court, D. Maryland · 2017
- Mukamal v. General Electric Capital Corp. (In re Palm Beach Finance Partners, L.P.)United States Bankruptcy Court, S.D. Florida. · 2017
17 more not listed; retrieve them via the Exa API.