Legal Opinion
In the Matter of Los Angeles Trust Deed & Mortgage Exchange, Bankrupt. Associate Fundings, Inc. v. Stanley A. Phipps, Trustees-Appellees
Court of Appeals for the Ninth Circuit
Decided July 17, 1972No. 25393PublishedCited by 12 opinions
1Opinion of the Court
CHOY, Circuit Judge:
This action stems from certain freewheeling activities of David Farrell, president and principal shareholder of Los Angeles Trust Deed & Mortgage Exchange (Exchange). In late 1958 and early 1959, Exchange financed several ventures of Edmund Cantillon and Alvin Rabalais, who were in the business of developing real property, mostly in Orange County, California.
Cantillon and Rabalais operated via different legal entities — sometimes as a co-partnership under the name, West-port Development Co. (Westport), sometimes through either of two corporations, Associate. Fundings, Inc.…
2Cases cited9 opinions
- Katchen v. LandySupreme Court of the United States · 1966
- Cline v. KaplanSupreme Court of the United States · 1944
- S. A. Peters and Timber, Inc., of California v. Kal W. Lines, Trustee in Bankruptcy of the Estate of Snow Camp Logging Co., BankruptCourt of Appeals for the Ninth Circuit · 1960
- Louis Katchen and Howard M. Katchen v. Hyman D. Landy, Trustee in Bankruptcy, in the Matter of Katchen's Bonus Corner, Inc., BankruptCourt of Appeals for the Tenth Circuit · 1964
- Honeyman v. HughesCourt of Appeals for the Ninth Circuit · 1946
4 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- In Re WarrenDistrict Court, S.D. Ohio · 1975
- In the Matter of Parkview-Gem, Inc., a Delaware Corporation, Debtor. Parkview-Gem, Inc. v. Sam SteinCourt of Appeals for the Eighth Circuit · 1975
- Depo v. Lincoln First Bank, N.A. (In Re Depo)District Court, N.D. New York · 1984
- Harris v. Chrysler Credit Corp. (In Re Charlie Bisang Chrysler-Plymouth, Inc.)United States Bankruptcy Court, N.D. Ohio · 1982
- Liberty Mutual Insurance v. MannDistrict Court, E.D. Missouri · 1976
7 more not listed; retrieve them via the Exa API.