Legal Opinion
Memo Money Order Co. v. Davis (In Re Davis)
United States Bankruptcy Court, E.D. North Carolina
Decided May 23, 2007No. 19-00325PublishedCited by 2 opinions
1Opinion of the Court
ORDER
J. RICH LEONARD, Bankruptcy Judge.
The matters before the court are the motions for summary judgment filed by MEMO Money Order Company (“MEMO”), Russell and Teresa Davis, and Joseph Callaway, as the Chapter 7 trustee of the estate of Davis’ IGA, Inc. (“Davis IGA”). On April 16, 2007, the court conducted a hearing on these matters in Raleigh, North Carolina.
UNDISPUTED FACTS
1.MEMO is a Pennsylvania corporation authorized to do business in the state of North Carolina.
2. Davis IGA is a North Carolina corporation that previously operated a grocery store in Windsor, North Carolina.
3. For all…
2Cases cited12 opinions
- 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
- Christine Evans v. Technologies Applications & Service CompanyCourt of Appeals for the Fourth Circuit · 1996
- Bankr. L. Rep. P 77,362 in Re Ahmad Ali Massoud Ansari, Debtor. Reza Pahlavi Medina Development Company v. Ahmad Ali Massoud AnsariCourt of Appeals for the Fourth Circuit · 1997
- Norman Owen Trucking, Inc. v. MorkoskiCourt of Appeals of North Carolina · 1998
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3Cited by2 opinions
- Federal Insurance Co. v. Sorge (In re Sorge)United States Bankruptcy Court, E.D. North Carolina · 2017
- Callaway v. Memo Money Order Co.District Court, E.D. North Carolina · 2008