Legal Opinion

Roberts Ex Rel. Ernie Haire Ford, Inc. v. Balasco (In Re Ernie Haire Ford, Inc.)

United States Bankruptcy Court, M.D. Florida

Decided November 2, 2011No. Bankruptcy No. 8:08-bk-18672-MGW. Adversary No. 8:10-ap-00512-MGWPublishedCited by 7 opinions

1Opinion of the Court

ORDER GRANTING MOTIONS TO DISMISS AND MEMORANDUM OPINION ON JOINDER AND PLEADING REQUIREMENTS

MICHAEL G. WILLIAMSON, Bankruptcy Judge.

This action is brought by William Roberts as the liquidating agent appointed pursuant to the terms of a confirmed plan of reorganization 1 (“Plaintiff’). Plaintiff seeks to avoid numerous fraudulent transfers of the Debtor’s used vehicle inventory that were allegedly consummated through the operation of various kickback schemes and to recover the proceeds generated by the perpetration of the alleged kickback schemes. Defendants Automotive Fleet Enterprises, Inc.…

2Cases cited28 opinions

Ashcroft v. IqbalSupreme Court of the United States · 2009
Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
In Re Pacor, Inc. v. John Higgins, Jr. And Louise HigginsCourt of Appeals for the Third Circuit · 1984
United States Ex Rel. Clausen v. Laboratory Corp. of America, Inc.Court of Appeals for the Eleventh Circuit · 2002
Destfino v. ReiswigCourt of Appeals for the Ninth Circuit · 2011

23 more not listed; retrieve them via the Exa API.

3Cited by7 opinions

Mukamal v. General Electric Capital Corp. (In re Palm Beach Finance Partners, L.P.)United States Bankruptcy Court, S.D. Florida. · 2013
Mukamal v. BMO Harris Bank N.A. (In re Palm Beach Finance Partners, L.P.)United States Bankruptcy Court, S.D. Florida. · 2013
Fuller v. Mortgage Electronic Registration Systems, Inc.District Court, M.D. Florida · 2012
Scharrer v. THI Holdings, LLC (In re Fundamental Long Term Care, Inc.)United States Bankruptcy Court, M.D. Florida · 2013
Furr v. TD Bank, N.A. (In re Rollaguard Security, LLC)United States Bankruptcy Court, S.D. Florida. · 2017

2 more not listed; retrieve them via the Exa API.