Legal Opinion
Tabas v. Lehman (In re Capitol Investments, Inc.)
United States Bankruptcy Court, S.D. Florida.
Decided June 14, 2012No. Bankruptcy Nos. 09-36408-LMI-BKC, 09-36418-BKC-LMI; Adversary No. 11-3125-BKC-LMIPublishedCited by 3 opinions
1Opinion of the Court
*840 ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT’S MOTION TO DISMISS
LAUREL M. ISICOFF, Bankruptcy Judge.
This matter came before me on April 5, 2012 upon the Motion to Dismiss All Claims Asserted by Joel L. Tabas, Trustee, Against Joseph M. Lehman (ECF # 12) (the “Motion to Dismiss”) filed by the Defendant, Joseph M. Lehman.1 Having considered the record, the applicable law, arguments of counsel, and the Complaint, the Defendant’s Motion to Dismiss is granted in part and denied in part.2
Background
Nevin Shapiro (“Shapiro”) was the owner and sole shareholder of Capitol Investments USA, Inc.…
2Cases cited17 opinions
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- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
- Vanston Bondholders Protective Committee v. GreenSupreme Court of the United States · 1947
- IBT International, Inc. v. Northern (In Re International Administrative Services, Inc.)Court of Appeals for the Eleventh Circuit · 2005
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