Legal Opinion
Kapila v. SunTrust Mortgage, Inc. (In re Pearlman)
United States Bankruptcy Court, M.D. Florida
Decided September 26, 2014No. Case No. 6:07-bk-00761-KSJ; Adversary No. 6:09-ap-00474-KSJ; consolidated with Adversary No. 6:09-ap-00050-KSJPublishedCited by 21 opinions
1Opinion of the Court
*890Chapter 7
MEMORANDUM OPINION PARTIALLY GRANTING DEFENDANT’S AND PLAINTIFF’S MOTIONS FOR SUMMARY JUDGMENT
KAREN S. JENNEMANN, Chief United States Bankruptcy Judge
The Chapter 11 Trustee, Soneet R. Ka-pila, seeks to avoid and to recover four prepetition transfers totaling $341,051 (the “Transfers”) made by one of the consolidated debtors, Trans Continental Airlines, Inc. (“TCA”), to the Defendant, SunTrust Mortgage, Inc. (“SunTrust”), as mortgage payments for Michael Crudele, a seller of the faux securities at the heart of Lou Pearlmaris Ponzi scheme. The Trustee filed a five-count complaint to…
2Cases cited34 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Scott v. HarrisSupreme Court of the United States · 2007
- Stern v. MarshallSupreme Court of the United States · 2011
- Norwest Bank Worthington v. AhlersSupreme Court of the United States · 1988
29 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- Cheri Whitlock v. John LoweCourt of Appeals for the Fifth Circuit · 2019
- Furr v. TD Bank, N.A. (In re Rollaguard Sec., LLC)United States Bankruptcy Court, S.D. Florida. · 2018
- Reid v. Wolf (In re Wolf)United States Bankruptcy Court, N.D. Illinois · 2018
- Segner v. Ruthven Oil & Gas, LLC (In re Provident Royalties, LLC)United States Bankruptcy Court, N.D. Texas · 2017
- Furr v. TD Bank, N.A. (In re Rollaguard Security, LLC)United States Bankruptcy Court, S.D. Florida. · 2017
16 more not listed; retrieve them via the Exa API.