Legal Opinion

Kozich v. Cavallaro (In Re Kozich)

United States Bankruptcy Court, S.D. Florida.

Decided July 1, 2009No. 18-19902PublishedCited by 5 opinions

1Opinion of the Court

ORDER GRANTING IN-PART AND DENYING IN-PART MOTION TO DISMISS AND IMPOSING SANCTIONS PURSUANT TO 11 U.S.C. § 105(a)

JOHN K. OLSON, Bankruptcy Judge.

THIS MATTER came before the court on July 1, 2009, upon Michelle A. Cavalla-ro, Stanley Kimmel, Jennie Weiss Kimmel, Kimmel Construction Corp., Tilt Wall, Inc., and Tilt Systems, Inc.’s (collectively the “Defendants”) Motion to Dismiss Adversary Complaint and Impose Rule 9011 Sanctions (the “Motion”) [DE 9]. In light of Don T. Kozich’s (“Debtor” or “Mr. Ko-zich”) lack of standing to raise the claim, as well his unreasonable actions under the…

2Cases cited20 opinions

  1. Chambers v. Nasco, Inc.Supreme Court of the United States · 1991
  2. Young v. United States Ex Rel. Vuitton Et Fils S. A.Supreme Court of the United States · 1987
  3. Jove Engineering, Inc. v. Internal Revenue ServiceCourt of Appeals for the Eleventh Circuit · 1996
  4. Glatter v. MrozCourt of Appeals for the Eleventh Circuit · 1995
  5. Hardy v. United States Ex Rel. Internal Revenue ServiceCourt of Appeals for the Eleventh Circuit · 1996

15 more not listed; retrieve them via the Exa API.

3Cited by5 opinions

  1. In re KozichUnited States Bankruptcy Court, S.D. Florida. · 2015
  2. Blue Cross & Blue Shield v. Jemsek Clinic, P.A. (In Re Jemsek Clinic, P.A.)United States Bankruptcy Court, W.D. North Carolina · 2010
  3. Jessica Humbertson v. Progressive Select Insurance CompanyDistrict Court, M.D. Florida · 2026
  4. LARAINE A. CALWAY v. DAVID R. CALWAYDistrict Court of Appeal of Florida · 2022
  5. Wiand v. ArduiniDistrict Court, M.D. Florida · 2022

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