Legal Opinion
NASD Regulation, Inc. v. Scanlon (In Re Scanlon)
United States Bankruptcy Court, S.D. Florida.
Decided November 12, 1999No. 18-22799PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM OF OPINION AND ORDER 1
RANDOLPH BAXTER, Bankruptcy Judge.
NASD Regulation, Inc. (NASDR) moves for summary judgment pursuant to Rule 7056 Bankr.R. on its Amended Complaint against Brian Douglas Scanlon (the Debt- or) and Adriano Gonzalez (the Trustee). Upon the conclusion of a duly noticed hearing and an examination of the record generally, the following factual findings and conclusions of law are rendered.
In its Amended Complaint for Declaratory Relief (the Complaint), NASDR seeks a determination that certain funds held in an escrow account are not estate funds pursuant to § 541 of…
2Cases cited7 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
- Fitzpatrick v. City of AtlantaCourt of Appeals for the Eleventh Circuit · 1993
- Hall v. TollettCourt of Appeals for the Sixth Circuit · 1997
- James N. Gaines v. Marvin Runyon, Postmaster General, United States Postal ServiceCourt of Appeals for the Sixth Circuit · 1997
2 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- In Re: Brian Douglas Scanlon, Debtor. Patricia Dzikowski, Successor Trustee in Bankruptcy for Brian Douglas Scanlon v. Nasd Regulation, Inc.Court of Appeals for the Eleventh Circuit · 2001
- Ahmed v. CUA Autofinder, LLC (In Re CUA Autofinder, LLC)United States Bankruptcy Court, M.D. Georgia · 2008
- Patricia Dzikowski v. NASD Regulation, Inc.Court of Appeals for the Eleventh Circuit · 2001
- Patricia Dzikowski v. NASD Regulation, Inc.Court of Appeals for the Eleventh Circuit · 2001