Legal Opinion
In re C.D. Jones & Co.
United States Bankruptcy Court, N.D. Florida
Decided November 5, 2012No. 09-31595-KKSPublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION GRANTING TRUSTEE’S MOTION TO COMPEL DISCLOSURE (DOC. 163) AND MOTION FOR DETERMINATION OF CAUSE OF ACTION AS AN ASSET OF THE ESTATE (DOC. m)
KAREN K. SPECIE, Bankruptcy Judge.
The Chapter 7 Trustee and the largest unsecured creditor, Thomas and Adele Daake (the “Daakes”) are fighting over which of them can pursue and collect on claims against third parties. The Daakes, who have been trying to collect a $5-$6 million claim against the Debtor for years, recently filed a state court law suit against third parties (one, a former insider of the Debtor) and want to keep the…
2Cases cited17 opinions
- In Re Mortgageamerica Corporation, Debtor. The American National Bank of Austin v. Mortgageamerica CorporationCourt of Appeals for the Fifth Circuit · 1983
- Dania Jai-Alai Palace, Inc. v. SykesSupreme Court of Florida · 1984
- Parker v. Wendy's International, Inc.Court of Appeals for the Eleventh Circuit · 2004
- Cadle Co. v. Mims (In Re Moore)Court of Appeals for the Fifth Circuit · 2010
- Advertects, Inc. v. Sawyer IndustriesSupreme Court of Florida · 1955
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3Cited by6 opinions
- Wagner v. Ultima Homes, Inc. (In re Vaughan Co.)United States Bankruptcy Court, D. New Mexico · 2013
- Cuervo v. Airport Services, Inc.District Court, S.D. Florida · 2013
- First Leads and Marketing, Inc.United States Bankruptcy Court, N.D. Georgia · 2023
- In re KardashUnited States Bankruptcy Court, M.D. Florida · 2017
- Rajesh C PatelUnited States Bankruptcy Court, N.D. Georgia · 2019
1 more not listed; retrieve them via the Exa API.