Legal Opinion
Marcia Meoli v. The Huntington Nat'l Bank
Court of Appeals for the Sixth Circuit
Decided February 8, 2017No. 15-2308/2362PublishedCited by 24 opinions
1Opinion of the CourtRogers, J., joined by Sentelle, J.,
MOORE, J. (pp. 736-37), delivered a separate opinion concurring in Parts I, II, III, and V, and in the judgment as to Part TV.
OPINION
ROGERS, Circuit Judge.
In this bankruptcy case, Trustee Marcia Meoli seeks to recover allegedly fraudulent transfers of funds from the now-bankrupt company, Teleservices, to Huntington National Bank. Huntington lent money to, and maintained the deposits of, another company called Cyberco, which had created Teleservices to perpetuate a ‘ Ponzi scheme. As a part of the scheme, Cyberco and Teleservices shuttled the fraud’s proceeds between their bank accounts.
The…
2Cases cited19 opinions
- United States v. Nordic Village, Inc.Supreme Court of the United States · 1992
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
- Carpenter v. LonganSupreme Court of the United States · 1873
- In Re Chase & Sanborn Corporation, F/k/a General Coffee Corporation, Debtors. Paul C. Nordberg, as Creditor Trustee v. Societe GeneraleCourt of Appeals for the Eleventh Circuit · 1988
- In Re FinleyCourt of Appeals for the Second Circuit · 1997
14 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- David Pittington v. Great Smoky Mountain Lumberjack FeudCourt of Appeals for the Sixth Circuit · 2018
- Furr v. TD Bank, N.A. (In re Rollaguard Sec., LLC)United States Bankruptcy Court, S.D. Florida. · 2018
- Dery v. Karafa (In re Dearborn Bancorp, Inc.)United States Bankruptcy Court, E.D. Michigan · 2018
- Kelly v. BMO Harris Bank N.A. (In re Peters Co.)United States Bankruptcy Court, D. Minnesota · 2017
- Furr v. TD Bank, N.A. (In re Rollaguard Security, LLC)United States Bankruptcy Court, S.D. Florida. · 2017
19 more not listed; retrieve them via the Exa API.