Legal Opinion

Barbee, as Liquidating Trustee v. Amerant Bank, National Association

United States Bankruptcy Court, S.D. Florida.

Decided July 14, 2020No. 19-01742Unknown

1Opinion

Sr Ma, OY & x □□ OS aR’ if * A iL Ss eA □□□ a Ways A eal’ g □□ \ oh Ai □□□ ‘Disrmict OF OE ORDERED in the Southern District of Florida on July 14, 2020. Scott M. Grossman, Judge United States Bankruptcy Court UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA www.flsb.uscourts.gov In re: Luna Developments Group, LLC, Case No. 19-11169-SMG Debtor. Chapter 11 ef Alan Barbee, as Liquidating Trustee, Plaintiff, V. Adv. No. 19-1742-SMG Amerant Bank, National Association, Defendant. ORDER GRANTING MOTION TO DISMISS AND DENYING MOTION TO AMEND COMPLAINT Under Florida’s Uniform Fraudulent…

2Cases cited29 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Brooks v. Blue Cross & Blue Shield of Florida, Inc.Court of Appeals for the Eleventh Circuit · 1997
  4. Neal Horsley v. Gloria FeldtCourt of Appeals for the Eleventh Circuit · 2002
  5. In Re: Sharp International Corp. & Sharp Sales Corp., Debtors. Sharp International Corp., Debtor-Appellant v. State Street Bank and Trust CompanyCourt of Appeals for the Second Circuit · 2005

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