Legal Opinion
Kapila v. Integra Bank, N.A. (In Re Pearlman)
United States Bankruptcy Court, M.D. Florida
Decided December 2, 2010No. Bankruptcy No. 6:07-bk-00761-KSJ. Adversary No. 6:09-ap-00715-KSJPublishedCited by 13 opinions
1Opinion of the Court
MEMORANDUM OPINION DENYING BANK JOINT DEFENSE GROUP TEST CASE NO. 1 MOTION TO DISMISS
KAREN S. JENNEMANN, Bankruptcy Judge.
Integra Bank, N.A. seeks to dismiss Test Case No. 1 on two grounds. 1 First, Integra argues the trustee has failed to state a claim for actual fraudulent transfer under § 548(a)(1)(A) of the Bankruptcy Code 2 because the so-called “Ponzi scheme presumption” — which is the trustee’s sole basis for proving actual fraud— does not apply to the series of loan repayments Pearlman and his companies made to Integra. Second, Integra alleges the trustee has pled facts that, on their…
2Cases cited15 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Joe Marsh, Leroy Owens v. Butler County, Alabama, the Butler County CommissionCourt of Appeals for the Eleventh Circuit · 2001
- Cottone v. JenneCourt of Appeals for the Eleventh Circuit · 2003
- United States v. Joseph SilvestriCourt of Appeals for the Eleventh Circuit · 2005
10 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Gowan v. Patriot Group, LLC (In Re Dreier LLP)United States Bankruptcy Court, S.D. New York · 2011
- Kapila v. SunTrust Mortgage, Inc. (In re Pearlman)United States Bankruptcy Court, M.D. Florida · 2014
- Mukamal v. BMO Harris Bank N.A. (In re Palm Beach Finance Partners, L.P.)United States Bankruptcy Court, S.D. Florida. · 2013
- Zazzali ex rel. DBSI Estate Litigation Trust v. AFA Financial Group, LLC (In re DBSI, Inc.)United States Bankruptcy Court, D. Delaware · 2012
- Zazzali v. 1031 Exchange Group LLC (In re DBSI Inc.)United States Bankruptcy Court, D. Delaware · 2012
8 more not listed; retrieve them via the Exa API.