Legal Opinion
In re Apex Long Term Acute Care Katy, L.P.
United States Bankruptcy Court, S.D. Texas
Decided April 26, 2019No. CASE NO: 09-37096PublishedCited by 3 opinions
1Opinion of the Court
Marvin Isgur, UNITED STATES BANKRUPTCY JUDGE
On September 18, 2018, P.K. Shah, M.D. and Apex Katy Physicians, LLC ("Apex *315Physicians") filed a Motion to Reopen Apex Long Term Acute Care-Katy, L.P.'s ("Apex LTAC") bankruptcy case, which was closed in 2013, pursuant to 11 U.S.C. § 350, alleging fraud on the Court on the part of Robert D. Remy, Dr. Stephen Koch, Adeel Zaidi, and various other parties.1 Specifically, Shah and Apex Physicians argue that Remy filed fraudulent financial statements in this case, making it likely that assets were hidden from the estate and have not been properly…
2Cases cited11 opinions
- Kane v. National Union Fire InsuranceCourt of Appeals for the Fifth Circuit · 2008
- Giles E. Miller v. Meinhard-Commercial CorporationCourt of Appeals for the Fifth Circuit · 1972
- In the Matter of NEWPORT HARBOR ASSOCIATES, D/B/A Newport Harbor Treadway, Inc., Etc. and James W. Kirby, Etc., Debtors, AppellantsCourt of Appeals for the First Circuit · 1978
- Farley v. Coffee Cupboard, Inc. (In Re Coffee Cupboard, Inc.)District Court, E.D. New York · 1990
- F & M Marquette National Bank v. Emmer Bros. (In Re Emmer Bros.)District Court, D. Minnesota · 1985
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3Cited by3 opinions
- Cleveland Imaging & Surgical Hospital, L.L.C.United States Bankruptcy Court, S.D. Texas · 2022
- KreitDistrict Court, S.D. Texas · 2022
- Wilton Armetale, Inc., a/k/a WAPITA, Inc. v. Leisawitz Heller Abramowitch Phillips, P.C.United States Bankruptcy Court, E.D. Pennsylvania · 2020