Legal Opinion
LJM2 Co-Investment, L.P. v. Dodson (In Re LJM2 Co-Investment, L.P.)
United States Bankruptcy Court, N.D. Texas
Decided July 25, 2005No. 19-30442PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
STEVEN A. FELSENTHAL, Bankruptcy Judge.
LJM2 Co-Investment, L.P., by its successor, the LJM2 Creditors Liquidation Trust, has filed an avoidance action against William Dodson, Michael Jay Kopper, Big Doe, LLC, Citibank N.A., Andrew S. Fas-tow and Lea W. Fastow. LJM2 alleges that it holds a $30,000,000 judgment against LJM2 Capital Management, L.P., its former general partner. LJM2 seeks to recover, under the Uniform Fraudulent Transfer Act as adopted by Texas or, alternatively, as adopted by Delaware, approximately $13,000,000 of transfers by Capital Management to…
2Cases cited14 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Albright v. OliverSupreme Court of the United States · 1994
- Dino Cinel v. Harry F. Connick, Individually and as District Attorney for the Parish of Orleans, State of LouisianaCourt of Appeals for the Fifth Circuit · 1994
- Mitchell v. United StatesSupreme Court of the United States · 1999
- Browning Manufacturing v. Mims (In Re Coastal Plains, Inc.)Court of Appeals for the Fifth Circuit · 1999
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3Cited by4 opinions
- Alberts v. Tuft (In Re Greater Southeast Community Hospital Corp.)District Court, District of Columbia · 2005
- Cross Media Marketing Corp. v. CAB Marketing, Inc. (In Re Cross Media Marketing Corp.)United States Bankruptcy Court, S.D. New York · 2007
- CLC Creditors' Grantor Trust v. Sonnenschein Nath & Rosenthal LLP (In Re Commercial Loan Corp.)United States Bankruptcy Court, N.D. Illinois · 2007
- Garner v. Todd (In Re Todd Entertainment)United States Bankruptcy Court, N.D. Texas · 2008