Legal Opinion
Enron Corp. v. Avenue Special Situations Fund II, LP (In Re Enron Corp.)
United States Bankruptcy Court, S.D. New York
Decided March 31, 2006No. 19-22125PublishedCited by 16 opinions
1Opinion of the Court
OPINION DENYING DEFENDANTS’ MOTION 1 TO DISMISS SECOND CAUSE OF ACTION REGARDING DISALLOWANCE OF CLAIMS HELD BY DEFENDANTS
ARTHUR J. GONZALEZ, Bankruptcy Judge.
The matter before the Court concerns claims asserted against a bankruptcy estate that arose out of certain bank loans. The bank, that was the original holder of the bank-loan claims in issue, is alleged to have received avoidable transfers in unrelated transactions. The issue presented is whether the bank-loan claims, which were transferred by the original holder of the claims, would be subject to disallowance under section 502(d) of…
2Cases cited33 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Papasan v. AllainSupreme Court of the United States · 1986
- Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
- James Walker v. The City of New YorkCourt of Appeals for the Second Circuit · 1992
- Hirsch v. Arthur Andersen & Co.Court of Appeals for the Second Circuit · 1995
28 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- Gowan v. Patriot Group, LLC (In Re Dreier LLP)United States Bankruptcy Court, S.D. New York · 2011
- Enron Corp. v. Springfield Associates, L.L.C. (In Re Enron Corp.)District Court, S.D. New York · 2007
- Meoli v. Huntington National Bank (In Re Teleservices Group, Inc.)United States Bankruptcy Court, W.D. Michigan · 2011
- Bayou Accredited Fund, LLC v. Redwood Growth Partners, L.P. (In Re Bayou Group, LLC)United States Bankruptcy Court, S.D. New York · 2008
- In Re the Heritage Organization, L.L.C.United States Bankruptcy Court, N.D. Texas · 2007
11 more not listed; retrieve them via the Exa API.