Legal Opinion

Kroh Bros. Development Co. v. United Missouri Bank of Kansas City, N.A. (In Re Kroh Bros. Development Co.)

United States Bankruptcy Court, W.D. Missouri

Decided April 27, 1989No. 15-42575PublishedCited by 27 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER DENYING DEFENDANT’S MOTION TO DISMISS FOR LACK OF STANDING AND DENYING MOTION FOR STAY OF PROCEEDINGS

KAREN M. SEE, Bankruptcy Judge.

Debtors and I.I. Ozar (collectively, plaintiffs) sued defendant United Missouri Bank of Kansas City, N.A. seeking to avoid various allegedly preferential transfers. In addition to this proceeding, Debtors and either Ozar or the Segregated Fund Trustee, Edward E. Schmitt 1 filed approximately 88 other adversary proceedings seeking recovery of either preferential transfers or fraudulent conveyances. Pending before the Court is…

2Cases cited24 opinions

  1. United Sav. Assn. of Tex. v. Timbers of Inwood Forest Associates, Ltd.Supreme Court of the United States · 1988
  2. Bankr. L. Rep. P 71,041 Delgado Oil Company, Inc. v. Michael R. Torres, James R. ClevelandCourt of Appeals for the Tenth Circuit · 1986
  3. In Re Timbers Of Inwood Forest Associates, Ltd.Court of Appeals for the Fifth Circuit · 1987
  4. In Re Chase & Sanborn CorporationCourt of Appeals for the Eleventh Circuit · 1987
  5. Hansen v. Finn (In Re Curry & Sorensen, Inc.)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1986

19 more not listed; retrieve them via the Exa API.

3Cited by27 opinions

  1. Dynasty Oil & Gas, LLC v. Citizens BankCourt of Appeals for the Fifth Circuit · 2008
  2. Majestic Star Casino, LLC v. Barden Development, Inc.Court of Appeals for the Third Circuit · 2013
  3. Harstad v. First American BankCourt of Appeals for the Eighth Circuit · 1994
  4. Harstad v. First American Bank (In Re Harstad)United States Bankruptcy Court, D. Minnesota · 1993
  5. In Re Crowthers McCall Pattern, Inc.United States Bankruptcy Court, S.D. New York · 1990

22 more not listed; retrieve them via the Exa API.

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