Legal Opinion
In Re Taubman
United States Bankruptcy Court, S.D. Ohio
Decided November 16, 1993No. Bankruptcy No. 3-89-01642, Adv. Nos. 3-92-0022, 3-92-0029, 3-92-0050, 3-92-0054, 3-92-0057, 3-92-0061, 3-92-0065, 3-92-0070, 3-92-0082, 3-92-0092, 3-92-0093, 3-92-0094, 3-92-0096, 3-92-0097, 3-92-0098, 3-92-0100 and 3-92-0102PublishedCited by 105 opinions
1Opinion of the Court
DECISION ON ORDER GRANTING MOTION OF TRUSTEE FOR PARTIAL SUMMARY JUDGMENT AS TO COMMON ISSUES IN THE ESTATE CASE CONCERNING ALL PROOFS OF CLAIM AND THE ADVERSARY PROCEEDINGS LISTED ABOVE AND DETERMINING THIS ORDER IS A FINAL ORDER PURSUANT TO FED.R.BANKR.P. 7054
THOMAS F. WALDRON, Bankruptcy Judge.
TABLE OF CONTENTS
Page
I. PRELIMINARY STATEMENT.969
II. BACKGROUND.969
ITT. FACTS.972
1 •
IV. DISCUSSION. O "si
A. Summary Judgment CO
B. Common Issues_ ÍO OQ
1. Ponzi Scheme.. CD “Q CO
2. Insolvency. CO -<3 CO
3. Separation of All Individual Investor/Lender Proofs of Claim Into A/B Claims.
4. Avoidance of False…
2Cases cited49 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Northern Pipeline Construction Co. v. Marathon Pipe Line Co.Supreme Court of the United States · 1982
- Fed. Sec. L. Rep. P 94,768 Phil A. Street and Clyde H. Street v. J.C. Bradford & CompanyCourt of Appeals for the Sixth Circuit · 1990
44 more not listed; retrieve them via the Exa API.
3Cited by105 opinions
- In Re M & L Business Machine Company, Inc.Court of Appeals for the Tenth Circuit · 1996
- ASARCO LLC v. Americas Mining Corp.District Court, S.D. Texas · 2008
- Martino v. Edison Worldwide Capital (In Re Randy)United States Bankruptcy Court, N.D. Illinois · 1995
- Rieser v. Hayslip (In Re Canyon Systems Corp.)United States Bankruptcy Court, S.D. Ohio · 2006
- In Re Juraj J. Bajgar, Debtor. Carol B. Martin, Administrator of Estate of Francis A. Martin, Plaintiff/creditor v. Juraj J. Bajgar, Defendant/debtorCourt of Appeals for the First Circuit · 1997
100 more not listed; retrieve them via the Exa API.