Legal Opinion
Industrial Enterprises of America, Inc. v. Mazzuto (In re Pitt Penn Holding Co.)
United States Bankruptcy Court, D. Delaware
Decided November 30, 2012No. Bankruptcy No. 09-11475 (BLS); Adversary No. 11-51880PublishedCited by 11 opinions
1Opinion of the Court
OPINION 1
BRENDAN LINEHAN SHANNON, Bankruptcy Judge.
Before the Court are ten motions to dismiss and supplements thereto2 (collectively, the “Motions”) filed by the Defendants3 in Adversary Proceeding No. 11-*3451880. The Defendants seek dismissal of the Second Amended Complaint4 (the “Complaint”) filed by Plaintiff-Debtor Industrial Enterprises of America, Inc. (“IEAM”) on January 31, 2012. IEAM opposes the Motions. The Court has conducted oral argument on all of the Motions.5
IEAM’s 200-paragraph Complaint alleges that the Defendants were knowing participants in a massive fraud (the “Mazzuto…
2Cases cited43 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Fowler v. UPMC SHADYSIDECourt of Appeals for the Third Circuit · 2009
- In Re Burlington Coat Factory Securities Litigation. P. Gregory Buchanan, Jacob Turner and Ronald AbramoffCourt of Appeals for the Third Circuit · 1997
- Sherry J. Oshiver v. Levin, Fishbein, Sedran & BermanCourt of Appeals for the Third Circuit · 1994
- In Re: Sharp International Corp. & Sharp Sales Corp., Debtors. Sharp International Corp., Debtor-Appellant v. State Street Bank and Trust CompanyCourt of Appeals for the Second Circuit · 2005
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3Cited by11 opinions
- Beskrone v. OpenGate Capital Grp. (In re Pennysaver USA Publ'g, LLC)United States Bankruptcy Court, D. Delaware · 2018
- Pernick v. Computershare Trust Co.District Court, D. Colorado · 2015
- Don A. Beskrone, Chapter 7 Tr. Pennysaver U.S. Publ'g, LLC v. Opengate Capital Grp., LLC (In re Pennysaver U.S. Publ'g, LLC)United States Bankruptcy Court, D. Delaware · 2019
- Golden State TD Investments, LLC v. Andrews Kurth LLP (In re California TD Investments, LLC)United States Bankruptcy Court, C.D. California · 2013
- Schlossberg v. Madeoy (In re Madeoy)United States Bankruptcy Court, D. Maryland · 2017
6 more not listed; retrieve them via the Exa API.