Legal Opinion

IBT International, Inc. v. Northern (In Re International Administrative Services, Inc.)

Court of Appeals for the Eleventh Circuit

Decided May 3, 2005No. 04-11829PublishedCited by 328 opinions

1Opinion of the Court

FAY, Circuit Judge:

This appeal stems from the bankruptcy of International Administrative Services, Inc. (“IAS” or the “Debtor”). The Debt- or’s stock trustee (the “Trustee”), acting on behalf of the Official Committee of Unsecured Creditors (the “Committee”) filed an adversary proceeding against IBT International, Inc. (“IBT”) and Southern California Sunbelt Developers, Inc. (“SCSD”) to recover assets that had been fraudulently transferred from the Debtor to IBT and SCSD. The bankruptcy court entered judgment in the adversary proceeding in favor of the Trustee. IBT and SCSD appealed to the…

2Cases cited66 opinions

  1. Food & Drug Administration v. Brown & Williamson Tobacco Corp.Supreme Court of the United States · 2000
  2. Holmberg v. ArmbrechtSupreme Court of the United States · 1946
  3. Lampf, Pleva, Lipkind, Prupis & Petigrow v. GilbertsonSupreme Court of the United States · 1991
  4. Bailey v. GloverSupreme Court of the United States · 1875
  5. National Bank v. Insurance Co.Supreme Court of the United States · 1881

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3Cited by328 opinions

  1. Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLCUnited States Bankruptcy Court, S.D. New York · 2018
  2. Picard v. Cohmad Securities Corp. (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2011
  3. Picard v. Legacy Capital Ltd. (In re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2016
  4. Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLCUnited States Bankruptcy Court, S.D. New York · 2012
  5. Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC (In re Madoff Securities)District Court, S.D. New York · 2013

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