Legal Opinion
Caserta v. Tobin
District Court, S.D. Florida
Decided December 6, 1994No. 94-0048-CIVPublishedCited by 22 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER AFFIRMING ORDER OF BANKRUPTCY COURT
ARONOVITZ, District Judge.
The Debtor, Anthony S. Caserta, appeals the Order That Sanctions Not Be Imposed on Gerald J. Tobin in Connection With His Filing And/Or Withdrawal of Claims, entered on July 2, 1993, by Chief Judge A. Jay Cristol of the United States Bankruptcy Court for the Southern District of Florida.
Procedural and Factual Background
Judge Cristol ruled that Gerald J. Tobin, one of Caserta’s creditors, should not be sanctioned for filing proofs of claims against the estate and then withdrawing them on the eve of the…
2Cases cited11 opinions
- Flast v. CohenSupreme Court of the United States · 1968
- In Re Chase & Sanborn Corporation, Debtor. Paul C. Nordberg, Creditor Trustee v. Arab Banking CorporationCourt of Appeals for the Eleventh Circuit · 1990
- E.F. Hutton & Co., Inc. v. George Hadley, Bankruptcy Trustee, Inc., Trustee for the Liquidation of Gic Government Securities, Inc.Court of Appeals for the Eleventh Circuit · 1990
- Willemain v. KivitzCourt of Appeals for the Fourth Circuit · 1985
- Silverman v. Leucadia, Inc. (In Re Silverman)District Court, S.D. New York · 1982
6 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- In the Matter of Edward Richman Ilene Richman, Debtors. Edward Richman Ilene Richman v. First Woman's BankCourt of Appeals for the First Circuit · 1997
- Nangle v. Surratt-States (In Re Nangle)United States Bankruptcy Appellate Panel for the Eighth Circuit · 2003
- In Re Manshul Construction Corp.United States Bankruptcy Court, S.D. New York · 1998
- In Re I & F Corp.United States Bankruptcy Court, S.D. Ohio · 1998
- United States v. JonesDistrict Court, E.D. Michigan · 2000
17 more not listed; retrieve them via the Exa API.