Legal Opinion
Official Committee of Unsecured Creditors v. Pardee (In Re Stanwich Financial Services Corp.)
United States Bankruptcy Court, D. Connecticut
Decided November 23, 2004No. 19-20114PublishedCited by 4 opinions
1Opinion of the Court
DECISION AND ORDER ON THE OFFICIAL COMMITTEE OF UNSECURED CREDITORS’ MOTION FOR LEAVE TO AMEND
ALAN H. W. SHIFF, Bankruptcy Judge.
On May 3, 2002, the Official Committee of Unsecured Creditors commenced this adversary proceeding (“Original Complaint”) to recover transfers made during a May 1997 leveraged buyout (“LBO”). The Original Complaint also alleged that Jonathan Pardee and Ogden Sutro 1 breached fiduciary duties as officers and were unjustly enriched as shareholders of Settlement Services Treasury Assignments, Inc. (“SSTAI”), a predecessor of the debtor. On September 11, 2003, the…
2Cases cited24 opinions
- Foman v. DavisSupreme Court of the United States · 1962
- Hirsch v. Arthur Andersen & Co.Court of Appeals for the Second Circuit · 1995
- Shearson Lehman Hutton, Inc. v. Walter Wagoner, Jr., TrusteeCourt of Appeals for the Second Circuit · 1991
- St. Paul Fire and Marine Insurance Company v. Pepsico, Inc., Pepsico, Inc., Third-Party v. Banner Industries, Inc., Third-PartyCourt of Appeals for the Second Circuit · 1989
- Cenco Inc. v. Seidman & SeidmanCourt of Appeals for the Seventh Circuit · 1982
19 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- Picard v. JPMorgan Chase & Co. (In Re Bernard L. Madoff Investment Securities LLC)Court of Appeals for the Second Circuit · 2013
- Picard v. JPMorgan Chase & Co.District Court, S.D. New York · 2011
- Ivey, Barnum & O'Mara, LLC v. Bear, Stearns & Co. (In re Stanwich Financial Services Corp.)District Court, D. Connecticut · 2013
- Woolf v. SimoneUnited States Bankruptcy Court, D. Connecticut · 2020