Legal Opinion
O.E.M./Erie, Inc. Ex Rel. Schaffner v. McCallum (In Re O.E.M./Erie, Inc.)
United States Bankruptcy Court, W.D. Pennsylvania
Decided June 3, 2009No. 19-70078PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION
JEFFERY A. DELLER, Bankruptcy Judge.
The matter before the Court is Defendant Elisha D. Cunningham’s Motion To Dismiss Counts IV and V of Plaintiff’s Complaint (“Motion To Dismiss”). The above captioned Adversary Proceeding was commenced by the filing of a complaint by O.E.M./Erie, Inc., by James A. Schaffner as Plan Administrator (the “Plaintiff’) captioned Complaint To Avoid And Recover Fraudulent Transfers, For Breach Of Fiduciary Duties, And Aiding And Abetting Breach Of Fiduciary Duties (the “Complaint”). The Complaint consists of seven counts 1 all related to the…
2Cases cited38 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- 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
- Fine v. CheccioSupreme Court of Pennsylvania · 2005
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3Cited by6 opinions
- Mariner Chestnut Partners, L.P. Ex Rel. Lamm v. LenfestSuperior Court of Pennsylvania · 2016
- Finkel ex rel. Estate of Atomica Design Group, Inc. v. WeVeel LLC (In re Atomica Design Group, Inc.)United States Bankruptcy Court, E.D. Pennsylvania · 2016
- Pa. Emps. Benefit Trust Fund v. Brown (In re Brown)United States Bankruptcy Court, M.D. Pennsylvania · 2018
- Antioch Co. Litigation Trust v. Morgan (In Re Antioch Co.)United States Bankruptcy Court, S.D. Ohio · 2011
- BATTS v. AMERICAN EXPRESSDistrict Court, W.D. Pennsylvania · 2024
1 more not listed; retrieve them via the Exa API.