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Kapila v. S & G Financial Services, LLC (In Re S & G Financial Services of South Florida, Inc.)

United States Bankruptcy Court, S.D. Florida.

Decided January 11, 2011No. 19-11193PublishedCited by 9 opinions

1Opinion of the Court

ORDER DENYING MOTION TO DISMISS FILED BY DEFENDANTS S & G FINANCIAL SERVICES, LLC AND MERRICK FINANCIAL GROUP, LLC AND INTREPID FINANCIAL SERVICES, INC.

LAUREL M. ISICOFF, Bankruptcy Judge.

This matter came before the Court on the Motion to Dismiss (DE # 6) filed by the Defendants S & G Financial Services, LLC (“S and G”) and Merrick Financial Group, LLC (“Merrick”) on August 8, 2010. Intrepid Financial Services, Inc. (“Intrepid”) also filed a Motion to Dismiss (attached to its Motion to Intervene) (DE # 8) on August 10, 2010. 1 Plaintiff Soneet Kapila, as the Chapter 7 Trustee (the “Trustee”),…

2Cases cited34 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. 17 Collier bankr.cas.2d 743, Bankr. L. Rep. P 71,955 in the Matter of James P. Wood, M.D. And Carol B. Wood, Debtors. Dr. Arthur E. Wood, III v. Dr. James P. Wood, Carol Wood, Woodrow Barham & Wayne Clinic, P.A.Court of Appeals for the Fifth Circuit · 1987
  4. Sinaltrainal v. Coca-Cola CompanyCourt of Appeals for the Eleventh Circuit · 2009
  5. Marshall County Health Care Authority v. Donna E. Shalala, Secretary of the Department of Health and Human ServicesCourt of Appeals for the D.C. Circuit · 1993

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3Cited by9 opinions

  1. In re PearlmanUnited States Bankruptcy Court, M.D. Florida · 2012
  2. Stillwater Liquidating LLC v. Net Five at Palm Pointe, LLC (In re Stillwater Asset Backed Offshore Fund Ltd.)United States Bankruptcy Court, S.D. New York · 2016
  3. In re Geneva Anhx IV LLCUnited States Bankruptcy Court, C.D. Illinois · 2013
  4. Yaquinto v. Ward (In re Ward)United States Bankruptcy Court, N.D. Texas · 2016
  5. Sam Leslie v. Haig MihranianCourt of Appeals for the Ninth Circuit · 2019

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

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