Legal Opinion
Zer-Ilan v. Frankford
Court of Appeals for the Fifth Circuit
Decided July 1, 2003No. 02-20197PublishedCited by 7 opinions
1Opinion of the Court
EDITH H. JONES, Circuit Judge:
Gary Frankford and CPDC, Inc. (collectively “CPDC”) sued Joseph Zer-Ilan and Ideal Systems, Inc. in bankruptcy court for violations of the Texas usury statute. They won a substantial judgment in the bankruptcy court, but the district court reversed. The principal issue on appeal is whether Zer-Ilan and Ideal timely cured alleged usury violations, bringing them within the safe harbor afforded by Tex. FimCode Ann. § 305.103. Finding no error in the district court’s conclusion, we affirm.
BACKGROUND
In the summer of 1994, Ronald Sexton entered the final stages of…
2Cases cited34 opinions
- Little v. Liquid Air Corp.Court of Appeals for the Fifth Circuit · 1994
- Hunt v. CromartieSupreme Court of the United States · 1999
- Fitzgerald v. Advanced Spine Fixation Systems, Inc.Texas Supreme Court · 1999
- Crown Life Insurance Company v. CasteelTexas Supreme Court · 2000
- Liberty Mutual Insurance Co. v. Garrison Contractors, Inc.Texas Supreme Court · 1998
29 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- Bonneville Power Administration v. Mirant Corp.Court of Appeals for the Fifth Circuit · 2006
- Viegelahn v. Lopez (In Re Lopez)Court of Appeals for the Fifth Circuit · 2018
- Wooley v. Haynes & Boone, L.L.P.Court of Appeals for the Fifth Circuit · 2012
- In re Digerati Technologies, Inc.United States Bankruptcy Court, S.D. Texas · 2015
- Rogers v. Morin (In Re Rogers)Court of Appeals for the Fifth Circuit · 2006
2 more not listed; retrieve them via the Exa API.