Legal Opinion
Feltman v. Prudential Bache Securities
District Court, S.D. Florida
Decided December 6, 1990No. 89-2505-CIV-NESBITTPublishedCited by 35 opinions
1Opinion of the Court
ORDER OF DISMISSAL
NESBITT, District Judge.
FACTS
In this action, the Chapter 11 trustee (“Trustee”) and the unsecured creditors committee (“Committee”) of two bankrupt, sham corporations, First Financial Planning Corporation of South Florida, Inc. (“FFP”) and Financial & Investment Planning Inc. (“FIP”), sue Henry Gherman, the principal officer of the corporations and an incarcerated embezzler, 1 who defrauded investors out of at least $9.7 million. The bankruptcy court has rendered a judgment against Henry Gherman and his family in this amount. Gherman, however, is now penniless. He proceeds…
2Cases cited25 opinions
- Butner v. United StatesSupreme Court of the United States · 1979
- Pennell v. City of San JoseSupreme Court of the United States · 1988
- Caplin v. Marine Midland Grace Trust Co. of New YorkSupreme Court of the United States · 1972
- Bankers Trust Company v. Daniel Rhoades, Herman Soifer and Milton BratenCourt of Appeals for the Second Circuit · 1988
- In the Matter of S.I. Acquisition, Inc., Debtor. S.I. Acquisition, Inc. v. Eastway Delivery Service, Inc.Court of Appeals for the Fifth Circuit · 1987
20 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- Official Committee of Unsecured Creditors v. R.F. Lafferty & Co., Inc. Cogen Sklar, L.L.PCourt of Appeals for the Third Circuit · 2001
- Peregrine Funding, Inc. v. Sheppard Mullin Richter & Hampton LLPCalifornia Court of Appeal · 2005
- Limor v. Buerger (In Re Del-Met Corp.)United States Bankruptcy Court, M.D. Tennessee · 2005
- Kittay v. Atlantic Bank (In Re Global Service Group LLC)United States Bankruptcy Court, S.D. New York · 2004
- Sender v. MannDistrict Court, D. Colorado · 2006
30 more not listed; retrieve them via the Exa API.