Legal Opinion

Anderson v. Cordell (In re Infinity Business Group, Inc.)

United States Bankruptcy Court, D. South Carolina

Decided June 19, 2013No. C/A No. 10-06335-JW; Adv. Pro. No. 12-80208-JWPublishedCited by 7 opinions

1Opinion of the Court

Chapter 7

ORDER DENYING MORGAN KEE-GAN & COMPANY, INC. AND KEITH E. MEYERS’S MOTION TO DISMISS IN PART ON IN PARI DELICTO GROUNDS

John E. Waites, US Bankruptcy Judge

This matter comes before the Court on the Motion to Dismiss filed by Defendants Morgan Keegan & Company, Inc. (“MK”) and Keith E. Meyers (“Meyers”) (collectively, “MK Defendants”). The Plaintiff, Robert F. Anderson, as Chapter 7 Trustee for Infinity Business Group, Inc. (“Trustee”), filed an Objection to the Motion to Dismiss and a memorandum in support of the Objection. After a hearing, the Court makes the following findings of…

2Cases cited56 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Bateman Eichler, Hill Richards, Inc. v. BernerSupreme Court of the United States · 1985
  4. Central West Virginia Energy Co. v. Mountain State Carbon, LLCCourt of Appeals for the Fourth Circuit · 2011
  5. Official Committee of Unsecured Creditors v. R.F. Lafferty & Co., Inc. Cogen Sklar, L.L.PCourt of Appeals for the Third Circuit · 2001

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3Cited by7 opinions

  1. Arabi Gin Co. v. Plexus Cotton, Ltd. (In re Joseph Walker & Co.)United States Bankruptcy Court, D. South Carolina · 2014
  2. Arabi Gin Co. v. Plexus Cotton, Ltd. (In re Joseph Walker & Co.)United States Bankruptcy Court, D. South Carolina · 2015
  3. Vieira v. Hill (In re KNH Aviation Services, Inc.)United States Bankruptcy Court, D. South Carolina · 2016
  4. Douglas Looney and Tammy Looney, husband and wife v. Appalachian Power Company, d/b/a AEP Appalachian Power, North American Services Group, LLC, d/b/a Evergreen North American Industrial ServicesDistrict Court, S.D. West Virginia · 2026
  5. Joel I. Sher, Chapter 11 Trustee v. JP Morgan Chase Funding Inc.United States Bankruptcy Court, D. Maryland · 2019

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