Legal Opinion

Enron Corp. v. Avenue Special Situations Fund II, LP (In Re Enron Corp.)

United States Bankruptcy Court, S.D. New York

Decided November 17, 2005No. 19-10434PublishedCited by 85 opinions

1Opinion of the Court

ARTHUR J. GONZALEZ, Bankruptcy Judge.

The matter before the Court concerns claims asserted against a bankruptcy estate that arise out of certain bank loans. The bank that was the original holder of the bank-loan claims in issue transferred those claims to third parties. The transferring bank allegedly engaged in certain inequitable conduct regarding two prepaid forward transactions, unrelated to the bank-loan claims, which are currently the subject of a separate adversary proceeding commenced against several banks. The issue presented is whether the bank-loan claims, which were transferred by…

2Cases cited33 opinions

  1. Conley v. GibsonSupreme Court of the United States · 1957
  2. Papasan v. AllainSupreme Court of the United States · 1986
  3. Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
  4. Pepper v. LittonSupreme Court of the United States · 1939
  5. Norwest Bank Worthington v. AhlersSupreme Court of the United States · 1988

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3Cited by85 opinions

  1. Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLCUnited States Bankruptcy Court, S.D. New York · 2018
  2. Picard v. Legacy Capital Ltd. (In re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2016
  3. Christian Bros. High School Endowment v. Bayou No Leverage Fund, LLC (In Re Bayou Group, LLC)District Court, S.D. New York · 2010
  4. Picard v. Fairfield Greenwich Ltd.Court of Appeals for the Second Circuit · 2014
  5. CLC Creditors' Grantor Trust v. Howard Savings Bank (In Re Commercial Loan Corp.)United States Bankruptcy Court, N.D. Illinois · 2008

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