Legal Opinion

Rosen v. Gemini Title & Escrow, LLC (In Re Minh Vu Hoang)

United States Bankruptcy Court, D. Maryland

Decided March 31, 2011No. 19-12531PublishedCited by 3 opinions

1Opinion of the Court

MEMORANDUM OF DECISION

THOMAS J. CATLIOTA, Bankruptcy Judge.

Plaintiff Gary A. Rosen, chapter 7 trustee, (“Plaintiff’) filed a twelve-count complaint (“Complaint”) against Gemini Title & Escrow, LLC, the Law Offices of Craig A. Parker, LLC and Craig A. Parker (collectively “Defendants”) alleging, in sum, that Defendants knowingly aided and abetted Minh Vu Hoang (the “Debtor”) in an asset-concealment scheme after she filed bankruptcy and while she served as debt- or-in-possession. Defendants filed a motion to dismiss the complaint. As pertinent here, 1 Defendants contend that the doctrine of in…

2Cases cited13 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Pinter v. DahlSupreme Court of the United States · 1988
  4. Bateman Eichler, Hill Richards, Inc. v. BernerSupreme Court of the United States · 1985
  5. Wight v. BankAmerica Corp.Court of Appeals for the Second Circuit · 2000

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

3Cited by3 opinions

  1. Adobe Sys. Inc. v. GardinerDistrict Court, D. Maryland · 2018
  2. Guttman v. Fabian (In Re Fabian)United States Bankruptcy Court, D. Maryland · 2011
  3. Rosen v. Dahan (In Re Minh Vu Hoang)United States Bankruptcy Court, D. Maryland · 2011

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