Legal Opinion
Drabkin v. L & L Construction Associates, Inc. (In Re Latin Investment Corp.)
District Court, District of Columbia
Decided August 17, 1993No. Bankruptcy No. 90-01046. Adv. No. 91-0084PublishedCited by 21 opinions
1Opinion of the Court
DECISION BE STANDING OF TRUSTEE TO PURSUE CONSPIRACY AND AIDING AND ABETTING CLAIMS SET FORTH IN COUNTS 8 AND 9 OF THE AMENDED COMPLAINT
S. MARTIN TEEL, Jr., Bankruptcy Judge.
This matter concerns whether the trustee, Murray Drabkin, of the estate of the debtor, Latin Investment Corporation, has standing to raise counts 8 and 9 of the amended complaint. Those counts charge the defendants, L & L Construction Associates, Inc., L & L Partnership, and Manuel Leiva, with conspiracy and aiding and abetting conspiracy and fraud. As alleged, the wrongdoing arises out of defendants’ role in bringing…
2Cases cited17 opinions
- Warth v. SeldinSupreme Court of the United States · 1975
- Pepper v. LittonSupreme Court of the United States · 1939
- Caplin v. Marine Midland Grace Trust Co. of New YorkSupreme Court of the United States · 1972
- Turoso v. Cleveland Municipal CourtSupreme Court of the United States · 1982
- Halberstam v. WelchCourt of Appeals for the D.C. Circuit · 1983
12 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- Peregrine Funding, Inc. v. Sheppard Mullin Richter & Hampton LLPCalifornia Court of Appeal · 2005
- Limor v. Buerger (In Re Del-Met Corp.)United States Bankruptcy Court, M.D. Tennessee · 2005
- Kittay v. Atlantic Bank (In Re Global Service Group LLC)United States Bankruptcy Court, S.D. New York · 2004
- Florida Department of Insurance v. Chase Bank of Texas National Ass'nCourt of Appeals for the Fifth Circuit · 2001
- Alberts v. Tuft (In Re Greater Southeast Community Hospital Corp.)District Court, District of Columbia · 2005
16 more not listed; retrieve them via the Exa API.