Legal Opinion

Stanziale v. Heico Holdings, Inc. (In re Conex Holdings, LLC)

United States Bankruptcy Court, D. Delaware

Decided August 8, 2014No. Case No. 11-10501(CSS); Adv. Proc. No. 13-50941 (CSS)PublishedCited by 9 opinions

1Opinion of the Court

Chapter 7

MEMORANDUM OPINION1

Sontchi, J.

INTRODUCTION

Charles A. Stanziale, Jr., Chapter 7 Trustee (the “Trustee”) for Conex International, LLC (“Conex”) filed a complaint2 alleging breaches of fiduciary duties, among other things, against Ronald W. Schuster, E.A. Roskovensky, Damien W. Kovary, Lawrence G. Wolski, Douglas A. Johnson, Dan M. Schramm, Emily Heisley Stoeckel, Stanley H. Meadows, Gary A. Raduenz, David Van Vleet, and Michael Moorhouse (collectively the “Individual Defendants”). In Count V of the Complaint, the Trustee alleges that the Individual Defendants were directors and…

2Cases cited23 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Fowler v. UPMC SHADYSIDECourt of Appeals for the Third Circuit · 2009
  4. Pension Benefit Guaranty Corporation v. White Consolidated Industries, Inc., C/o Ct Corporation Systems Registered AgentCourt of Appeals for the Third Circuit · 1993
  5. Arista Records, LLC v. Doe 3Court of Appeals for the Second Circuit · 2010

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3Cited by9 opinions

  1. Beskrone v. OpenGate Capital Grp. (In re Pennysaver USA Publ'g, LLC)United States Bankruptcy Court, D. Delaware · 2018
  2. Don A. Beskrone, Chapter 7 Tr. Pennysaver U.S. Publ'g, LLC v. Opengate Capital Grp., LLC (In re Pennysaver U.S. Publ'g, LLC)United States Bankruptcy Court, D. Delaware · 2019
  3. Balasiano v. BorellUnited States Bankruptcy Court, D. Delaware · 2023
  4. Burtch v. ZachemUnited States Bankruptcy Court, D. Delaware · 2023
  5. Furniture Factory Ultimate Holding, LPUnited States Bankruptcy Court, D. Delaware · 2023

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