Legal Opinion
In Re Bonham
United States Bankruptcy Court, D. Alaska
Decided April 10, 1998No. 19-00035PublishedCited by 45 opinions
1Opinion of the Court
MEMORANDUM DECISION FOR ALLOWANCE OF SUBSTANTIVE CONSOLIDATION
HERBERT A. ROSS, Bankruptcy Judge.
Table of Contents Page
1. INTRODUCTION ...59
9. WA (ITS .. .60 f |
Procedural Background .60 M m
Background Of World Plus and World Plus, Inc. .61 M to
Background of Atlantic Pacific Funding Corp. .61 W w
Business of Selling Airline Tickets Procured With Frequent Flyer W
Delta Air Lines Suit.66 to bi
Investment Contract Business (The Ponzi M bi
Relationships Between World Plus, to •<i
Bank Accounts.67 . CO o4
The State of Alaska Securities Investigation.69 . 05 <N¡
The State Idaho Securities O i — < <N¡
For…
2Cases cited49 opinions
- Mullane v. Central Hanover Bank & Trust Co.Supreme Court of the United States · 1950
- Caplin v. Marine Midland Grace Trust Co. of New YorkSupreme Court of the United States · 1972
- Sampsell v. Imperial Paper & Color Corp.Supreme Court of the United States · 1941
- In Re Ozark Restaurant Equipment Co., Inc. James G. Mixon, Trustee v. Bruce Anderson, Elmer Dale Yancey, Kenneth Eads, Robert Whiteley and Anderson Cajun's Wharf, James G. Mixon, Trustee v. Anderson Cajun's Wharf, James G. Mixon, Trustee v. Ed Yancey, Bruce Anderson and Kenneth EadsCourt of Appeals for the Eighth Circuit · 1987
- Fish v. EastCourt of Appeals for the Tenth Circuit · 1940
44 more not listed; retrieve them via the Exa API.
3Cited by45 opinions
- Gold v. Winget (In Re NM Holdings Co.)United States Bankruptcy Court, E.D. Michigan · 2009
- Feltman v. Warmus (In Re American Way Service Corp.)United States Bankruptcy Court, S.D. Florida. · 1999
- Alexander v. Compton (In re Bonham)Court of Appeals for the Ninth Circuit · 2000
- In Re Stone & Webster, Inc.United States Bankruptcy Court, D. Delaware · 2002
- Butler v. Candlewood Road Partners, LLC (In re Raymond)United States Bankruptcy Court, D. Massachusetts · 2015
40 more not listed; retrieve them via the Exa API.