Legal Opinion

Shubert v. Jeter (In Re Jeter)

United States Bankruptcy Court, W.D. Missouri

Decided September 14, 1994No. 18-42960PublishedCited by 17 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

KAREN M. SEE, Bankruptcy Judge.

At a trial June 13-15,1994, appearances of counsel were James Doran for debtors; Raymond I. Plaster for Tri-Lakes Builders, Inc.; Traci J. Turner for Chapter 7 Trustee Thomas J. Carlson; Lincoln J. Knauer and Lee J. Viorel for plaintiff Doran Shubert; and Cynthia B. McGinnis and Stacey Stenger for Merrill and Mary Osmond.

The court’ heard three matters and ruled as follows: 1) the trustee’s motion for substantive consolidation of debtors’ estate with Tri-Lakes Builders, Inc., based on commingling of assets and alter ego theories, is…

2Cases cited13 opinions

  1. United States v. Whiting Pools, Inc.Supreme Court of the United States · 1983
  2. In Re Omegas Group, Inc., Debtor. Xl/datacomp, Inc., Plaintiff-Appellant/cross-Appellee v. John R. Wilson, Trustee, Defendant-Appellee/cross-AppellantCourt of Appeals for the Sixth Circuit · 1994
  3. In Re Auto-Train Corporation, Inc.Court of Appeals for the D.C. Circuit · 1987
  4. James ABRAMOWITZ, D.D.S., Appellee, v. Toni PALMER, AppellantCourt of Appeals for the Eighth Circuit · 1993
  5. Gill v. Sierra Pacific Construction, Inc. (In Re Parkway Calabasas Ltd.)United States Bankruptcy Court, C.D. California · 1988

8 more not listed; retrieve them via the Exa API.

3Cited by17 opinions

  1. First American Title Insurance v. Lett (In Re Lett)United States Bankruptcy Court, W.D. Missouri · 1999
  2. Matter of United Imports, Inc.United States Bankruptcy Court, D. Nebraska · 1996
  3. Shields v. Duggan (In Re Dartco, Inc.)United States Bankruptcy Court, D. Minnesota · 1996
  4. Monfort, Inc. v. Kunkel (In Re Morken)United States Bankruptcy Court, D. Minnesota · 1995
  5. Ferris, Baker Watts, Inc. v. Stephenson (In Re MJK Clearing, Inc.)United States Bankruptcy Court, D. Minnesota · 2002

12 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API