Legal Opinion
Zazzali v. 1031 Exchange Group LLC (In re DBSI Inc.)
United States Bankruptcy Court, D. Delaware
Decided August 1, 2012No. Bankruptcy No. 08-12687(PJW); Adversary No. 10-54648(PJW)PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM OPINION
PETER J. WALSH, Bankruptcy Judge.
This opinion is with regard to the motion to dismiss or for deconsolidation (the “Motion”) filed by certain defendants (the “Movants”)1 in this adversary action.2 (Doc. # 144.) For the reasons described below, I will deny the Motion in part and grant it in part.
Background
This adversary proceeding arose from the bankruptcy cases of DBSI, Inc. (“DBSI”) and a number of its affiliates (collectively, “Debtors”), filed on or about November 10, 2008. FOR 1031 LLC (“FOR 1031”), a DBSI affiliate, filed on November 10, 2008. The history of the DBSI…
2Cases cited35 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Phillips v. County of AlleghenyCourt of Appeals for the Third Circuit · 2008
- Fowler v. UPMC SHADYSIDECourt of Appeals for the Third Circuit · 2009
- Securities and Exchange Commission v. W. J. Howey Co.Supreme Court of the United States · 1946
30 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Ritchie Capital Management v. John StoebnerCourt of Appeals for the Eighth Circuit · 2015
- Bash v. Textron Financial Corp.District Court, N.D. Ohio · 2012
- Wagner v. Oliva (In re Vaughan Co. Realtors)United States Bankruptcy Court, D. New Mexico · 2013
- Myers v. BlumenthalDistrict Court, D. Nebraska · 2015
- Airn Liquidation Trust Co., LLC v. Bank of America, N.A.United States Bankruptcy Court, D. New Jersey · 2025
3 more not listed; retrieve them via the Exa API.