Introducing ATLASLearn more
Legal Opinion

American Home Mortgage Corp. v. Showcase of Agents, L.L.C. (In Re American Home Mortgage Holding)

United States Bankruptcy Court, D. Delaware

Decided October 13, 2011No. 84-00006PublishedCited by 10 opinions

1Opinion of the Court

OPINION 1

CHRISTOPHER S. SONTCHI, Bankruptcy Judge.

INTRODUCTION

American Home Mortgage Corporation (“AHM”) initiated this adversary proceeding by filing a complaint against Showcase of Agents (“Showcase”) and Piero Orsi (collectively, the “Defendants”) asserting claims for turnover, conversion, unjust enrichment, and an accounting almost three years after the incident giving rise to the claims. The Defendants filed a motion (the “Motion”) to dismiss arguing that the complaint fails to state a claim upon which relief can be granted, and is barred by the equitable doctrines of laches, waiver, or…

2Cases cited42 opinions

  1. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  2. Conley v. GibsonSupreme Court of the United States · 1957
  3. In Re Burlington Coat Factory Securities Litigation. P. Gregory Buchanan, Jacob Turner and Ronald AbramoffCourt of Appeals for the Third Circuit · 1997
  4. Leatherman v. Tarrant County Narcotics Intelligence and Coordination UnitSupreme Court of the United States · 1993
  5. In Re: Rockefeller Center Properties, Inc. Securities Litigation, Charal Investment Company Inc., a New Jersey Corporation C.W. Sommer & Co., a Texas Partnership, on Behalf of Themselves and All Others Similarly Situated Alan Freed Jerry Crance Helen Scozzanich Sheldon P. Langendorf Rita Walfield Robert Flashman Renee B. Fisher Foundation Inc. Frank Debora Wilson White Stanley Lloyd Kaufman, Jr. Joseph Gross v. David Rockefeller Goldman Sachs Mortgage Co. Goldman Sachs Group Lp Goldman Sachs & Co. Whitehall Street Real Estate Limited Partnership v. Wh Advisors Inc. v. Wh Advisors Lp v. Daniel M. Neidich Peter D. Linneman Richard M. Scarlata Frank Debora Wilson White Stanley Lloyd Kaufman, Jr. Joseph Gross, Charal Investment Company Inc., a New Jersey Corporation C.W. Sommer & Co., a Texas Partnership, on Behalf of Themselves and All Others Similarly Situated Alan Freed Jerry Crance Helen Scozzanich Sheldon P. Langendorf Rita Walfield Robert Flashman Renee B. Fisher Foundation Inc. Frank Debora Wilson White Stanley Lloyd Kaufman, Jr. Joseph Gross v. David Rockefeller Goldman Sachs Mortgage Co. Goldman Sachs Group Lp Goldman Sachs & Co. Whitehall Street Real Estate Limited Partnership v. Wh Advisors Inc. v. Wh Advisors Lp v. Daniel M. Neidich Peter D. Linneman Richard M. Scarlata Charal Investment Company Inc. C.W. Sommer & Co. Renee B. Fisher Foundation Helen Scozzanich Jerry Crance Alan Freed Sheldon P. Langendorf Rita Walfield Robert FlashmanCourt of Appeals for the Third Circuit · 2002

37 more not listed; retrieve them via the Exa API.

3Cited by10 opinions

  1. Marchand v. Whittick (In re Whittick)United States Bankruptcy Court, D. New Jersey · 2016
  2. JCF AFFM Debt Holdings. L.P. v. Affirmative Insurance Holdings, Inc. (In re Affirmative Insurance Holdings, Inc.)United States Bankruptcy Court, D. Delaware · 2017
  3. Affiliated Physicians and Employers Master Trust d v. Department of Treasury, Internal Revenue ServiceUnited States Bankruptcy Court, D. New Jersey · 2022
  4. ETS of Washington, LLC v. WCP Fund I LLCUnited States Bankruptcy Court, District of Columbia · 2022
  5. George L. Miller, in his capacity as Chapter 7 Trustee of Polished.com Inc., et al. v. The Michaels Construction Company, LLCUnited States Bankruptcy Court, D. Delaware · 2026

5 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

View API DocsGet API Key

Powered by the Exa API