Legal Opinion
McHale v. Citibank, N.A. (In Re the 1031 Tax Group, LLC)
United States Bankruptcy Court, S.D. New York
Decided December 3, 2009No. 19-22278PublishedCited by 52 opinions
1Opinion of the Court
OPINION & ORDER GRANTING MOTION TO DISMISS WITH LEAVE TO AMEND
MARTIN GLENN, Bankruptcy Judge.
Pending before the Court is Citibank, N.A.’s (“Citibank”) Motion to Dismiss or, in the Alternative, to Stay the Complaint filed by Gerard A. McHale, the Chapter 11 Trustee (“Trustee”) of The 1031 Tax Group, LLC and its related affiliates (“Debtors” or “1031 Debtors”). The Trustee alleges that Citibank aided and abetted Edward E. Okun (“Okun”) in misappropriating hundreds of millions of dollars held by the Debtors and deposited in accounts at Citibank and other banks for use in completing real property…
2Cases cited55 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
- Warth v. SeldinSupreme Court of the United States · 1975
- Steel Co. v. Citizens for a Better EnvironmentSupreme Court of the United States · 1998
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3Cited by52 opinions
- Gowan v. Patriot Group, LLC (In Re Dreier LLP)United States Bankruptcy Court, S.D. New York · 2011
- Brian Bash v. Textron Financial CorporationCourt of Appeals for the Sixth Circuit · 2016
- In Re Amerco Derivative LitigationNevada Supreme Court · 2011
- Glenbrook Capital Ltd. Partnership v. DoddsNevada Supreme Court · 2011
- Tronox Inc. v. Anadarko Petroleum Corp. (In Re Tronox Inc.)United States Bankruptcy Court, S.D. New York · 2010
47 more not listed; retrieve them via the Exa API.