Kapila v. Talmo (In Re Talmo)
United States Bankruptcy Court, S.D. Florida.
1Opinion of the Court
AMENDED MEMORANDUM OPINION 1
ROBERT A. MARK, Bankruptcy Judge.
Plaintiff, Soneet R. Kapila, the Trustee for the bankruptcy estate of Data Lease Financial Corporation (“Trustee” or “Kapila”), has filed a motion for summary judgment on a complaint against the Defendant and Debtor in this case, Roy W. Taimo (“Debtor” or “Taimo”) to except a debt from discharge. The complaint asserts that a debt arising from an order granting summary judgment against Taimo in the bankruptcy case of Data Lease Financial Corporation, for avoidance and recovery of a preferential transfer, is nondischargeable in…
2Cases cited10 opinions
- Quaif v. JohnsonCourt of Appeals for the Eleventh Circuit · 1993
- Bennett v. BennettCourt of Appeals for the Fifth Circuit · 1993
- United States v. John N. Grayson Dorothy L. GraysonCourt of Appeals for the Ninth Circuit · 1989
- Landry v. G.B.A.Court of Appeals for the Fifth Circuit · 1985
- British Caledonian Airways Limited v. First State Bank of Bedford, TexasCourt of Appeals for the First Circuit · 1987
5 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- Estate of Harris v. Dawley (In Re Dawley)United States Bankruptcy Court, E.D. Pennsylvania · 2004
- McDowell v. SteinDistrict Court, S.D. Florida · 2009
- Florida Department of Insurance v. Blackburn (In Re Blackburn)United States Bankruptcy Court, M.D. Florida · 1997
- Hulsing Hotels Tennessee, Inc. v. Steffner (In re Steffner)United States Bankruptcy Court, E.D. Tennessee · 2012
- Infinity Group LLC v. Lucas (In re Lucas)United States Bankruptcy Court, M.D. Alabama · 2012
11 more not listed; retrieve them via the Exa API.