Legal Opinion
Grayson Consulting, Inc. v. Wachovia Securities, LLC (In Re Derivium Capital, LLC)
United States Bankruptcy Court, D. South Carolina
Decided September 14, 2010No. 19-00819PublishedCited by 7 opinions
1Opinion of the Court
JUDGMENT
JOHN E. WAITES, Chief Judge.
Based on the findings of fact and conclusions of law set forth in the attached Order, the Renewed Motion for Summary Judgment (“Renewed Motion”) filed by Wachovia Securities, LLC and First Clearing, LLC (“Defendants”), is granted in part and denied in part. Defendants’ Renewed Motion is GRANTED as to (1) Plaintiffs fraudulent transfer claims pursuant to 11 U.S.C. §§ 544 and 548 with respect to transfers of stock from the Stock Loan Borrowers into the At-Issue Accounts, (2) Plaintiffs fraudulent transfer claims pursuant to 11 U.S.C. § 544 with respect to…
2Cases cited34 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Bouchat v. Baltimore Ravens Football Club, Inc.Court of Appeals for the Fourth Circuit · 2003
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
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3Cited by7 opinions
- Fairfield Sentry Ltd. v. Theodoor GGC Amsterdam (In re Fairfield Sentry Ltd.)United States Bankruptcy Court, S.D. New York · 2018
- Grayson Consulting, Inc v. Wachovia Securities, LLC (In Re Derivium Capital LLC)Court of Appeals for the Fourth Circuit · 2013
- Sollberger v. CommissionerCourt of Appeals for the Ninth Circuit · 2012
- Krol v. Key Bank National Ass'n (In re MCK Millennium Centre Parking, LLC)United States Bankruptcy Court, N.D. Illinois · 2015
- McCormack Family Charitable Found. v. Fidelity Brokerage Servs., LLCAppellate Division of the Supreme Court of the State of New York · 2021
2 more not listed; retrieve them via the Exa API.