Legal Opinion
DuVoisin v. Kennerly, Montgomery, Howard & Finley (In Re Southern Industrial Banking Corp.)
District Court, E.D. Tennessee
Decided May 24, 1990No. Bankruptcy No. 3-83-00372, Civ. No. 3-89-581, Adv. No. 3-85-0718PublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM OPINION
HULL, Chief Judge.
On April 27, 1989, the Honorable Steven W. Rhodes, United States Bankruptcy Judge, sitting by designation in the United States Bankruptcy Court for the Eastern District of Tennessee, granted a judgment in favor of the plaintiff Thomas E. DuVoi-sin, Liquidating Trustee of Plan and Creditors’ Liquidation Trust, Southern Industrial Banking Corporation [SIBC], finding that the law firm of Kennerly, Montgomery, Howard & Finley and its individual partners, [KMH & F], were liable for an $8,049,486.20 preference under 11 U.S.C. §§ 547(b) and 550 and for a…
2Cases cited9 opinions
- Granfinanciera, S.A. v. NordbergSupreme Court of the United States · 1989
- Katchen v. LandySupreme Court of the United States · 1966
- Superintendent of Insurance of New York v. Bankers Life & Casualty Co.Supreme Court of the United States · 1971
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
- Reves v. Ernst & YoungSupreme Court of the United States · 1990
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3Cited by3 opinions
- Duvoisin (Thomas E.) v. Kennerly, Montgomery, Howard and Finley, Kennerly (w.w.), Howard (Lewis S.), Finley (Robert A.), Ridge (c.a., Jr.), Galyon (L. Anderson, Iii), Lowe (Darryl G.), Cravens (Thomas C., Iii), Taylor (Alexander M.), Tallent (Jack M., Ii), Thomas (Wendell, Jr.), Montgomery (Mary), Estate of Montgomery (George D.), U.SCourt of Appeals for the Sixth Circuit · 1990
- In Re Art Unlimited, LLCUnited States Bankruptcy Court, E.D. Wisconsin · 2006
- McKloskey v. Galva Foundry Co.United States Bankruptcy Court, E.D. Wisconsin · 2006