Legal Opinion
Rachmale v. Conese
United States Bankruptcy Court, E.D. Michigan
Decided August 19, 2014No. 14-04532PublishedCited by 6 opinions
1Opinion of the Court
ORDER GRANTING RACHMALE’S MOTION TO REMAND TO STATE COURT AND DENYING DEFENDANTS’ MOTION TO TRANSFER TO THE UNITED STATES BANKRUPTCY COURT IN DELAWARE
MARK A. RANDON, Bankruptcy Judge.
I. INTRODUCTION
Avinash Rachmale founded and grew Lakeshore TolTest Corporation (“LTC”)— in Michigan — into an award-winning, global construction and environmental services company with a book of business valued in *569the hundreds of millions. He was once the majority shareholder and proudly served as LTC’s CEO, President, and Chairman of the board of directors. But times have changed: Rachmale is currently a…
2Cases cited12 opinions
- Granfinanciera, S.A. v. NordbergSupreme Court of the United States · 1989
- Derrick E. Harper v. Autoalliance International, Inc., Aai Employee Services Co., L.L.C., Jeffrey Kelly, and Allen ChildressCourt of Appeals for the Sixth Circuit · 2004
- In Re White Motor Credit, Debtors. Citibank, N.A. v. White Motor CorporationCourt of Appeals for the Sixth Circuit · 1985
- In Re Nat. Century Fin. Enterpr., Inc., Inv. Lit.District Court, S.D. Ohio · 2004
- Bliss Technologies, Inc. Ex Rel. Unsecured Creditors Committee v. HMI Industries, Inc. (In Re Bliss Technologies, Inc.)United States Bankruptcy Court, E.D. Michigan · 2004
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3Cited by6 opinions
- In re JohnsonUnited States Bankruptcy Court, S.D. Ohio · 2017
- Lewiston v. APTCAM, LLC (In re Lewiston)United States Bankruptcy Court, E.D. Michigan · 2014
- Horne v. Humphreys (In re James F. Humphreys & Associates, L.C.)United States Bankruptcy Court, S.D. West Virginia · 2016
- Holman v. Johnson & JohnsonUnited States Bankruptcy Court, N.D. Illinois · 2019
- Hayes v. Colgate-Palmolive CompanyDistrict Court, W.D. Kentucky · 2019
1 more not listed; retrieve them via the Exa API.