Legal Opinion
Furr v. TD Bank, N.A. (In re Rollaguard Sec., LLC)
United States Bankruptcy Court, S.D. Florida.
Decided October 1, 2018No. Case No. 14-38071-EPK (Substantively Consolidated); Adv. Proc. No. 16-01755-EPK; Adv. Proc. No. 16-01756-EPK; Adv. Proc. No. 16-01757-EPKPublishedCited by 13 opinions
1Opinion of the Court
Erik P. Kimball, Judge, United States Bankruptcy Court
Robert C. Furr, as trustee (the "Trustee" or "Plaintiff") in the substantively consolidated chapter 7 cases of Rollaguard Security, LLC ("Rollaguard"), Shamrock Jewelers, Inc. ("Shamrock Jewelers"), and Shamrock Jewelers Loan & Guarantee, LLC, commenced these three adversary proceedings by complaints filed on December 29, 2016. The Trustee brought substantially identical claims against TD Bank, N.A. ("TD Bank") (Adv. Proc. No. 16-01755-EPK), PNC Bank, N.A. ("PNC Bank") (Adv. Proc. No. 16-01756-EPK), and JPMorgan Chase Bank, N.A. d/b/a…
2Cases cited44 opinions
- Foman v. DavisSupreme Court of the United States · 1962
- Sandra Jackson v. BellSouth TelecommunicationsCourt of Appeals for the Eleventh Circuit · 2004
- Bingham v. ThomasCourt of Appeals for the Eleventh Circuit · 2011
- In Re: Sharp International Corp. & Sharp Sales Corp., Debtors. Sharp International Corp., Debtor-Appellant v. State Street Bank and Trust CompanyCourt of Appeals for the Second Circuit · 2005
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
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3Cited by13 opinions
- Regions Bank v. MDG Lake Trafford, LLC (In re McCuan)United States Bankruptcy Court, M.D. Florida · 2019
- Luria v. ADP, Inc. (In re Taylor, Bean & Whitaker Mortg. Corp.)United States Bankruptcy Court, M.D. Florida · 2018
- Barbee, as Liquidating Trustee v. Amerant Bank, National AssociationUnited States Bankruptcy Court, S.D. Florida. · 2020
- Dillworth, as Trustee v. Amerant Bank, N.A. f/k/a Mercantil Bank, N.A.United States Bankruptcy Court, S.D. Florida. · 2020
- Faulkner v. AimBankUnited States Bankruptcy Court, N.D. Texas · 2021
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