Legal Opinion

Total Realty Management, LLC v. R. A. North Development, Incorporated

Court of Appeals for the Fourth Circuit

Decided January 14, 2013No. 11-2101PublishedCited by 41 opinions

1Opinion of the Court

Affirmed by published opinion. Judge WYNN wrote the opinion, in which Judge SHEDD and Judge DAVIS joined.

OPINION

WYNN, Circuit Judge:

The bankruptcy trustee (the “Trustee”) for debtor Total Realty Management, LLC (“TRM”) appeals the dismissal of his adversary action against real estate development companies R.A. North Development, Inc. and R.A. North Development I, Inc., and several of their sales and marketing affiliates (collectively, “R.A. North”). 1 The Trustee alleges that TRM and R.A. North jointly engaged in a scheme to sell properties at inflated prices in recently developed…

2Cases cited20 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Reiter v. Sonotone Corp.Supreme Court of the United States · 1979
  3. Reiter v. Sonotone Corp.Supreme Court of the United States · 1979
  4. American Chiropractic Ass'n v. Trigon Healthcare, Inc.Court of Appeals for the Fourth Circuit · 2004
  5. Flint Ridge Development Co. v. Scenic Rivers Assn. of Okla.Supreme Court of the United States · 1976

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

3Cited by41 opinions

  1. Feminist Majority Foundation v. Richard HurleyCourt of Appeals for the Fourth Circuit · 2018
  2. Patrick Hately v. Dr. David WattsCourt of Appeals for the Fourth Circuit · 2019
  3. Country Vintner of North Carolina, LLC v. E. & J. Gallo Winery, Inc.Court of Appeals for the Fourth Circuit · 2013
  4. Mohammad Jahir v. Ryman Hospitality PropertiesCourt of Appeals for the Fourth Circuit · 2015
  5. Colette Wilcox v. Nathan LyonsCourt of Appeals for the Fourth Circuit · 2020

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

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