Legal Opinion
Efron v. Gutierrez
District Court, D. Puerto Rico
Decided August 31, 1998No. 97-02066(DRD), 97-2067(DRD), 97-2361(DRD), 97-2362(DRD), 97-2363(DRD), 97-2364(DRD), 97-2365(DRD), 97-2366(DRD) and 97-2814(DRD), Bankruptcy Nos. 95-2187 (ESL), 95-2188 (ESL)PublishedCited by 9 opinions
1Opinion of the Court
OPINION AND ORDER
DOMINGUEZ, District Judge.
Pending before the Court are several consolidated appeals related to the involuntary bankruptcy of Ariel and Enrique Gutierrez. These appeals present interrelated but distinct issues which will be addressed seriatim. The conclusions of the Court are summarized in the following chart:
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/. BACKGROUND
The bankruptcy proceedings herein arose from complicated business transactions and litigation which stretch back more than a decade. Appellee Ariel Gutierrez and his brother, Enrique Gutierrez (together, the Gutierrez), were responsible for the…
2Cases cited28 opinions
- Mullane v. Central Hanover Bank & Trust Co.Supreme Court of the United States · 1950
- United States v. United States Gypsum Co.Supreme Court of the United States · 1948
- Phillip E. Beard, Trustee for Greater Pittsburgh Business Development Corp. v. Melvin A. Braunstein, an Individual, D/B/A M.A. Braunstein Co.Court of Appeals for the Third Circuit · 1990
- Texaco Puerto Rico, Inc. v. Department of Consumer AffairsCourt of Appeals for the First Circuit · 1995
- Bernard P. Rome v. Joseph Braunstein, Etc.Court of Appeals for the First Circuit · 1994
23 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Metz v. Dilley (In Re Dilley)Bankruptcy Appellate Panel of the First Circuit · 2006
- In Re SmithUnited States Bankruptcy Court, N.D. Georgia · 1999
- In Re HugginsUnited States Bankruptcy Court, M.D. Florida · 2007
- In Re KnightUnited States Bankruptcy Court, M.D. Florida · 2007
- In Re Atlantic Portfolio Analytics & Management, Inc.United States Bankruptcy Court, M.D. Florida · 2007
4 more not listed; retrieve them via the Exa API.