Legal Opinion

In re: Heng Cheong Pacific Limited (BVI), World-Wide Investment Services Limited (BVI), New Century Properties Limited (BVI) v. RiverCliff Farm, Inc., United States of America, DOES 1-50

United States Bankruptcy Court, D. Puerto Rico

Decided August 24, 2020No. 20-00040Unknown

1Opinion

1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF PUERTO RICO 2 3 IN RE: 4 Heng Cheong Pacific Limited (BVI), Case No. 19-04895-BKT15 5 World-Wide Investment Services Limited (BVI), Case No. 19-04897-BKT15 New Century Properties Limited (BVI), Case No. 19-04898-BKT15 6 7 Chapter 15 cases 8 Debtor(s) Jointly Administered Under Case No. 9 19-04895-BKT15 10 Cosimo Borrelli and Colin Wilson, collectively 11 as the Foreign Representatives, 12 Plaintiff 13 vs. Adversary No. 20-00040-BKT 14 RiverCliff Farm, Inc., FILED AND ENTERED ON 8/24/2020 15 United States of America, DOES 1-50 16…

2Cases cited29 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Swierkiewicz v. Sorema N. A.Supreme Court of the United States · 2002
  3. Stern v. MarshallSupreme Court of the United States · 2011
  4. Watters v. Wachovia Bank, N. A.Supreme Court of the United States · 2007
  5. Mortensen v. First Federal Savings & Loan Ass'nCourt of Appeals for the Third Circuit · 1977

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