Legal Opinion

Cole v. James B. Nutter & Co. (In re Cole)

United States Bankruptcy Court, W.D. North Carolina

Decided January 5, 2017No. Case No. 16-30960; Adversary Proceeding No. 16-03304PublishedCited by 4 opinions

1Opinion of the Court

ORDER GRANTING DEFENDANTS JAMES B. NUTTER & CO. AND SUBSTITUTE TRUSTEE SERVICES, INC.’S MOTION TO DISMISS (DOC. NO. 7), DENYING PLAINTIFFS’ MOTION TO JOIN CHAPTER 13 TRUSTEE AS PLAINTIFF (DOC. NO. 12), AND DISMISSING COMPLAINT IN ITS ENTIRETY

Laura T. Beyer, United States Bankruptcy Judge

THIS MATTER is before the court on the Motion to Dismiss Plaintiffs’ Complaint for Avoidance of Transfers and Recover Preference Pursuant to 11 U.S.C. 547, 548(b)(1)(B) (“Motion”) filed by Defendants James B. Nutter & Co. (“Nutter”) and Substitute Trustee Services, Inc. (“STS”) and on the Plaintiffs’1 Motion…

2Cases cited15 opinions

  1. Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
  2. Nemet Chevrolet, Ltd. v. Consumeraffairs. Com, Inc.Court of Appeals for the Fourth Circuit · 2009
  3. Hartford Underwriters Insurance v. Union Planters Bank, N. A.Supreme Court of the United States · 2000
  4. Friends of the Earth, Inc. v. Gaston Copper Recycling Corp.Court of Appeals for the Fourth Circuit · 2000
  5. Freeman v. Eli Lilly Federal Credit Union (In Re Freeman)United States Bankruptcy Court, E.D. Virginia · 1987

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

3Cited by4 opinions

  1. In re: Kelly Lane Evans; Kelly Lane Evans and Nancy J. Whaley, Chapter 13 Trustee for the Estate of Kelly Evans v. Estate of Alan Betz Kaiser, II, by and through Lindsay Kaiser as Administratrix for the Estate; and Kaiser Homes, LLCUnited States Bankruptcy Court, N.D. Georgia · 2026
  2. Leneto Runee WrightUnited States Bankruptcy Court, D. New Jersey · 2023
  3. Warfel, Jr. v. 21st Mortgage CorporationUnited States Bankruptcy Court, W.D. Wisconsin · 2023
  4. Wright v. Trystone Capital Assets, LLCUnited States Bankruptcy Court, D. New Jersey · 2023

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