Legal Opinion
Schmidt v. Twosons Corporation
United States Bankruptcy Court, S.D. Texas
Decided May 19, 2022No. 18-03386Unknown
1Opinion
IN THE UNITED STATES BANKRUPTCY COURT May 19, 2022 FOR THE SOUTHERN DISTRICT OF TEXAS Nathan Ochsner, Clerk HOUSTON DIVISION IN RE: § § CASE NO: 15-34287 BLACK ELK ENERGY OFFSHORE § OPERATIONS, LLC, et al., § CHAPTER 11 § Debtors. § § RICHARD SCHMIDT, § § Plaintiff, § § VS. § ADVERSARY NO. 18-3386 § TWOSONS CORPORATION, et al., § § Defendants. § MEMORANDUM OPINION The Litigation Trustee alleges that Twosons Corporation and its owners, Fabrice and Raphael Harari, received a $15,400,152.42 fraudulent transfer and participated in a conspiracy to take $97,959,854.79 from Black Elk Energy Offshore…
2Cases cited48 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
43 more not listed; retrieve them via the Exa API.