Legal Opinion

Allerand Capital, LLC v. Miller

United States Bankruptcy Court, D. Delaware

Decided November 20, 2024No. 23-50373Unknown

1Opinion

IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE re: Chapter 7 UNITED TAX GROUP, LLC, Case No. 14-10486 (LSS) Debtor. ALLERAND CAPITAL, LLC, Ady. Pro. No. 23-50373 (LSS) Plaintiff, v. GEORGE L. MILLER, as Chapter 7 Trustee of United Tax Group, LLC, Defendant. OPINION This adversary proceeding is a fitting end to a long and acrimonious bankruptcy case. Allerand Capital, LLC (“Plaintiff or “AHlerand”) seeks a declaratory judgment that $52,000.00 escheated to the State of Florida by Google Inc. (“Escheated Funds”), which the Florida Department of Financial Services, Division of…

2Cases cited7 opinions

  1. United States v. Whiting Pools, Inc.Supreme Court of the United States · 1983
  2. Schaffer Ex Rel. Schaffer v. WeastSupreme Court of the United States · 2005
  3. United States v. BaileyDistrict Court, M.D. Florida · 2003
  4. TMT Procurement Corp. v. Vantage Drilling Co. (In Re TMT Procurement Corp.)Court of Appeals for the Fifth Circuit · 2014
  5. Golden v. Guardian (In Re Lenox Healthcare, Inc.)United States Bankruptcy Court, D. Delaware · 2006

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