Legal Opinion

Furr v. TD Bank, N.A. (In re Rollaguard Security, LLC)

United States Bankruptcy Court, S.D. Florida.

Decided July 27, 2017No. Case No. 14-38071-EPK (Substantively Consolidated); Adv. Proc. No. 16-01755-EPK, Adv. Proc. No. 16-01756-EPK, Adv. Proc. No. 16-01757-EPKPublishedCited by 5 opinions

1Opinion of the Court

CONSOLIDATED ORDER GRANTING MOTIONS TO DISMISS

Erik P. Kimball, Judge, United States Bankruptcy Court

In the above-captioned adversary proceedings, Robert C. Furr, as chapter 7 trustee (the “Trustee”) of the bankruptcy estates of Rollaguard Security, LLC (“Rol-laguard”) and the substantively consolidated debtors, Shamrock Jewelers, Inc. and Shamrock Jewelers Loan & Guarantee, LLC (together, the “Shamrock Entities” and, with Rollaguard, the “Debtors”), sues TD Bank, N.A. (“TD Bank”) (Adv. Proc. No. 16-01755-EPK), PNC Bank, N.A. (“PNC Bank”) (Adv. Proc. No. 16-01756-EPK), and JPMorgan Chase Bank,…

2Cases cited56 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Sandra Jackson v. BellSouth TelecommunicationsCourt of Appeals for the Eleventh Circuit · 2004
  4. Bingham v. ThomasCourt of Appeals for the Eleventh Circuit · 2011
  5. O'Melveny & Myers v. Federal Deposit InsuranceSupreme Court of the United States · 1994

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3Cited by5 opinions

  1. Welch v. Regions Bank (In re Mongelluzzi)United States Bankruptcy Court, M.D. Florida · 2018
  2. Gordon v. Royal Palm Real Estate Inv. Fund I, LLLPDistrict Court, E.D. Michigan · 2018
  3. Dillworth v. Mahecha DiazUnited States Bankruptcy Court, S.D. Florida. · 2021
  4. Rizack v. Starr Indemnity & Liability CompanyUnited States Bankruptcy Court, S.D. Florida. · 2020
  5. Sale v. Ferrari Financial Services, Inc.District Court, S.D. Florida · 2020

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