Legal Opinion
Premium of America, LLC v. Sanchez (In Re Premium Escrow Services, Inc.)
District Court, District of Columbia
Decided May 23, 2006No. Bankruptcy No. 02-02358. Adversary No. 04-10455PublishedCited by 18 opinions
1Opinion of the Court
DECISION REGARDING DEFENDANTS’ MOTION TO DISMISS
S. MARTIN TEEL, JR., Bankruptcy Judge.
Defendants William C. Sanchez, M.D., and William C. Sanchez, M.D., P.C. (collectively the “Defendants”) have filed a motion to dismiss this adversary proceeding brought by Premium of America, LLC (“POA”) as successor-in-interest to the debtor Premium Escrow Services, Inc. (“PES”) with respect to certain claims assigned to POA by former investors of PES (the “Investor-Related Claims”). Alterna tively, the Defendants request that this court sever the Investor-Related Claims from those claims asserted directly…
2Cases cited49 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- Kokkonen v. Guardian Life Insurance Co. of AmericaSupreme Court of the United States · 1994
- City of Chicago v. International College of SurgeonsSupreme Court of the United States · 1997
- Northern Pipeline Construction Co. v. Marathon Pipe Line Co.Supreme Court of the United States · 1982
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3Cited by18 opinions
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- Air Cargo, Inc. Litigation Trust Ex Rel. Fletcher v. I2 Technologies, Inc. (In Re Air Cargo, Inc.)United States Bankruptcy Court, D. Maryland · 2011
- Alberts v. HCA Inc. (In Re Greater Southeast Community Hospital Corp. I)District Court, District of Columbia · 2006
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