Legal Opinion
Cuthill v. Kime (In Re Evergreen Security, Ltd.)
United States Bankruptcy Court, M.D. Florida
Decided June 6, 2003No. Bankruptcy No. 01-00533-6B1. Adversary No. 02-110PublishedCited by 28 opinions
1Opinion of the Court
MEMORANDUM OPINION
ARTHUR B. BRISKMAN, Bankruptcy Judge.
This Adversary proceeding came for hearing December 23, 2002 (“Hearing”), on Plaintiff, R.W. Cuthill, Jr.’s (“Plaintiff’, “Trustee” & “Cuthill”), Complaint for avoidance and recovery of transfers pursuant to 11 U.S.C. §§ 544, 548 and 550 of the Bankruptcy Code by Evergreen Security, Ltd. (“Evergreen”), for the benefit of the Defendants, Harold James Kime (“Kime”) and First American Life and Health Insurance Corporation (“First American”) (collectively, the “Defendants”), who along with other lawyers, brokers, investment advisors and…
2Cases cited19 opinions
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
- Dania Jai-Alai Palace, Inc. v. SykesSupreme Court of Florida · 1984
- Merrill v. Abbott (In Re Independent Clearing House Co.)District Court, D. Utah · 1987
- In Re Chase & Sanborn Corporation, F/k/a General Coffee Corporation, Debtors. Paul C. Nordberg, as Creditor Trustee v. Societe GeneraleCourt of Appeals for the Eleventh Circuit · 1988
- Rubin v. Manufacturers Hanover Trust Co.Court of Appeals for the Second Circuit · 1981
14 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- Christian Bros. High School Endowment v. Bayou No Leverage Fund, LLC (In Re Bayou Group, LLC)District Court, S.D. New York · 2010
- Official Committee of Unsecured Creditors v. Bay Harbour Master Ltd. (In Re BH S & B Holdings LLC)United States Bankruptcy Court, S.D. New York · 2009
- Charles Lisle v. John Wiley & Sons InCourt of Appeals for the Sixth Circuit · 2006
- In re Petters Company, Inc.United States Bankruptcy Court, D. Minnesota · 2013
- Grayson Consulting, Inc v. Wachovia Securities, LLC (In Re Derivium Capital LLC)Court of Appeals for the Fourth Circuit · 2013
23 more not listed; retrieve them via the Exa API.