Legal Opinion

Grayson Consulting, Inc v. Wachovia Securities, LLC (In Re Derivium Capital LLC)

Court of Appeals for the Fourth Circuit

Decided May 24, 2013No. 12-1518PublishedCited by 30 opinions

1Opinion of the Court

Affirmed by published opinion. Judge WYNN wrote the opinion, in which Judge KING and Judge DIAZ concurred.

OPINION

WYNN, Circuit Judge:

This is an adversary proceeding arising out of the bankruptcy of Debtor Derivium Capital, LLC (“Derivium”). Plaintiff — Appellant Grayson Consulting, Inc. (“Gray-son”), assignee of the Chapter 7 bankruptcy trustee, appeals from a district court judgment affirming the bankruptcy court’s decision to grant summary judgment for Defendants-Appellees Wachovia Securities, LLC, Wachovia Securities Financial Network, LLC, and First Clearing, LLC (collectively “Wachovia”).

2Cases cited26 opinions

  1. Official Committee of Unsecured Creditors v. R.F. Lafferty & Co., Inc. Cogen Sklar, L.L.PCourt of Appeals for the Third Circuit · 2001
  2. Scholes v. LehmannCourt of Appeals for the Seventh Circuit · 1995
  3. Mediators, Inc. v. Manney (In re Mediators, Inc.)Court of Appeals for the Second Circuit · 1997
  4. Bear, Stearns Securities Corp. v. Gredd (In Re Manhattan Investment Fund Ltd.)District Court, S.D. New York · 2007
  5. In Re Southeast Hotel Properties Limited PartnershipCourt of Appeals for the Fourth Circuit · 1996

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3Cited by30 opinions

  1. Fairfield Sentry Ltd. v. Theodoor GGC Amsterdam (In re Fairfield Sentry Ltd.)United States Bankruptcy Court, S.D. New York · 2018
  2. Picard v. Avellino (In re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2016
  3. Guttman v. Construction Program Group (In Re Railworks Corp.)Court of Appeals for the Fourth Circuit · 2014
  4. Cox ex rel. Estate of Central Illinois Energy Cooperative v. Nostaw, Inc. (In re Central Illinois Energy Cooperative)United States Bankruptcy Court, C.D. Illinois · 2015
  5. Uecker v. Wells Fargo Capital Finance, LLCDistrict Court, N.D. California · 2015

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