Legal Opinion
Peltz v. Hatten
District Court, D. Delaware
Decided June 5, 2002No. 1:00-cv-00996PublishedCited by 65 opinions
1Opinion of the Court
MEMORANDUM OPINION
McKELVIE, District Judge.
This is a civil proceeding arising under Title 11 of the United States Bankruptcy Code, in which the plaintiff seeks to avoid, as constructively fraudulent, certain cash transfers made in connection with a 1998 stock purchase transaction.
Plaintiff Scott Peltz is the Liquidating Trustee of the USN Liquidating Trust, successor to the bankrupt estate of USN Communications, Inc. (“USN”). USN is a Delaware corporation that sought to take advantage of the Telecommunications Act of 1996 by becoming a reseller of local, long distance, and other…
2Cases cited13 opinions
- Mellon Bank, N.A. v. Metro Communications, Inc.Court of Appeals for the Third Circuit · 1991
- In the Matter of Donald Eugene Bundles, Debtor-Appellant. In Re Donald Eugene Bundles v. William J. Baker, Indiana National Bank and James C. WellsCourt of Appeals for the Seventh Circuit · 1988
- In Re Ozark Restaurant Equipment Co. Inc. Jill R. Jacoway, Trustee v. Bruce Anderson, Elmer Dale Yancey, Kenneth Eads, Robert Whiteley, and Anderson Cajun's Wharf, Jill R. Jacoway, Trustee v. Anderson Cajun's Wharf, Jill R. Jacoway, Trustee v. Hayden McIlroy of McIlroy Bank and Trust, Ed Yancey, Bruce Anderson, Kenneth EadsCourt of Appeals for the Eighth Circuit · 1988
- Mellon Bank, N.A. v. Official Committee of Unsecured Creditors of R.M.L., Inc. (In re R.M.L. Inc.)Court of Appeals for the Third Circuit · 1996
- Butler, Bernard, Butler, Mary v. Lomas and Nettleton Company, the Secretary of Housing and Urban Development, Appeal of Lomas and Nettleton CompanyCourt of Appeals for the Third Circuit · 1988
8 more not listed; retrieve them via the Exa API.
3Cited by65 opinions
- Official Committee of Unsecured Creditors of Fedders North America, Inc. Ex Rel. Debtors' Estates v. Goldman Sachs Credit Partners L.P. (In Re Fedders North America, Inc.)United States Bankruptcy Court, D. Delaware · 2009
- Burtch v. Opus, LLC (In re Opus East, LLC)United States Bankruptcy Court, D. Delaware · 2015
- ASARCO LLC v. Americas Mining Corp.District Court, S.D. Texas · 2008
- VFB LLC v. Campbell Soup Co.Court of Appeals for the Third Circuit · 2007
- Liquidation Trust of Hechinger Investment Co. of Delaware, Inc. v. Fleet Retail Finance Group (In Re Hechinger Investment Co.)District Court, D. Delaware · 2005
60 more not listed; retrieve them via the Exa API.