Legal Opinion
Grede v. Bank of New York Mellon
District Court, N.D. Illinois
Decided November 3, 2010No. 08 C 2582PublishedCited by 17 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
JAMES B. ZAGEL, District Judge.
I. BACKGROUND
Plaintiff Liquidation Trustee alleges the following counts against Defendants: (1) avoidance and recovery of fraudulent transfers pursuant to §§ 548(a)(1)(A) and 550(a) of the Bankruptcy Code; (2) avoidance and recovery of fraudulent transfers pursuant to 740 III. Comp. Stat. 160/5(a)(l) and 160/8(a), and §§ 544(b)(1) and 550(a) of the Bankruptcy Code; (3) avoidance and recovery of preferential transfers pursuant to §§ 547(b) and 550(a) of the Bankruptcy Code; and (4) equitable subordination of claims and transfer of…
2Cases cited49 opinions
- Lerner v. Fleet Bank, N.A.Court of Appeals for the Second Circuit · 2006
- In the Matter of Mobile Steel Company, Debtor. Elaine E. Benjamin v. Lester Y. Diamond, as Trustee in Bankruptcy for Mobile Steel, Inc.Court of Appeals for the Fifth Circuit · 1977
- Kham & Nate's Shoes No. 2, Inc., Debtor-Appellee v. First Bank of WhitingCourt of Appeals for the First Circuit · 1990
- Coder v. ArtsSupreme Court of the United States · 1909
- United States v. NolandSupreme Court of the United States · 1996
44 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- In re Sentinel Management Group, Inc.Court of Appeals for the Seventh Circuit · 2013
- Grede v. Bank of New York Mellon Corp. (In Re Sentinel Management Group, Inc.)Court of Appeals for the Seventh Circuit · 2016
- Brandt v. KLC Financial, Inc. (In re Equipment Acquisition Resources, Inc.)United States Bankruptcy Court, N.D. Illinois · 2012
- Peterson v. Atradius Trade Credit Insurance (In Re Lancelot Investors Fund, LP)United States Bankruptcy Court, N.D. Illinois · 2011
- Allstate Insurance v. Countrywide Financial Corp.District Court, C.D. California · 2012
12 more not listed; retrieve them via the Exa API.