Legal Opinion

In re Basrah Custom Design, Inc.

United States Bankruptcy Court, E.D. Michigan

Decided May 21, 2019No. Case No. 18-56801PublishedCited by 6 opinions

1Opinion of the Court

Thomas J. Tucker, United States Bankruptcy Judge

I. Introduction

Among other things, this Chapter 11 case raises the question whether the Debtor's entanglement with a medical marijuana dispensary business, which business is illegal under federal criminal law but not necessarily illegal under Michigan law, requires the dismissal of this federal bankruptcy case. The Court concludes that dismissal is required.

This case came before the Court on March 6, 2019, for a hearing on three motions, namely: (1) the United States Trustee's motion to dismiss this case (Docket # 30, the "Dismissal Motion");…

2Cases cited25 opinions

  1. United Sav. Assn. of Tex. v. Timbers of Inwood Forest Associates, Ltd.Supreme Court of the United States · 1988
  2. Marrese v. American Academy of Orthopaedic SurgeonsSupreme Court of the United States · 1985
  3. Gonzales v. RaichSupreme Court of the United States · 2005
  4. United States v. Oakland Cannabis Buyers' CooperativeSupreme Court of the United States · 2001
  5. In Re Dennis Amiel Calvert, Debtor. Bay Area Factors, a Division of Dimmitt & Owens Financial, Inc. v. Dennis Amiel CalvertCourt of Appeals for the Sixth Circuit · 1997

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3Cited by6 opinions

  1. Exigent Landscaping, LLCUnited States Bankruptcy Court, E.D. Michigan · 2024
  2. Harold Jon Jackson, JrUnited States Bankruptcy Court, E.D. Michigan · 2025
  3. Heron Cove Association v. Gladwin County Board of CommissionersDistrict Court, E.D. Michigan · 2025
  4. Heron Cove Association v. Midland County Board of CommissionersDistrict Court, E.D. Michigan · 2025
  5. Roger J. OttomanUnited States Bankruptcy Court, E.D. Michigan · 2024

1 more not listed; retrieve them via the Exa API.

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