Legal Opinion
Meoli v. Huntington National Bank (In Re Teleservices Group, Inc.)
United States Bankruptcy Court, W.D. Michigan
Decided March 30, 2012No. 20-90119PublishedCited by 56 opinions
1Opinion of the Court
OPINION RE: TRUSTEE’S MAY 13, 2011 MOTION — SUMMARY JUDGMENT
JEFFREY R. HUGHES, Bankruptcy Judge.
Trustee Marcia Meoli has sued The Huntington National Bank (“Huntington”) to recover over $72 million dollars in trans fers Huntington received either directly from Teleservices Group, Inc. (“Teleser-vices”) or indirectly through a related company, Cyberco Holdings, Inc. (“Cyberco”). 1 This opinion addresses Trustee’s most recent motion for summary judgment in this complicated case. 2
JURISDICTIONISTANDARD FOR SUMMARY JUDGMENT
There is jurisdiction to hear this adversary proceeding. 28 U.S.C. §§ 1384…
2Cases cited76 opinions
- Lamie v. United States TrusteeSupreme Court of the United States · 2004
- Arizona v. CaliforniaSupreme Court of the United States · 1983
- United States v. Nordic Village, Inc.Supreme Court of the United States · 1992
- Ratzlaf v. United StatesSupreme Court of the United States · 1994
- Norwest Bank Worthington v. AhlersSupreme Court of the United States · 1988
71 more not listed; retrieve them via the Exa API.
3Cited by56 opinions
- Marcia Meoli v. The Huntington Nat'l BankCourt of Appeals for the Sixth Circuit · 2017
- Brandt v. KLC Financial, Inc. (In re Equipment Acquisition Resources, Inc.)United States Bankruptcy Court, N.D. Illinois · 2012
- Reid v. Wolf (In re Wolf)United States Bankruptcy Court, N.D. Illinois · 2018
- Tenderloin Health v. Bank of the WestCourt of Appeals for the Ninth Circuit · 2017
- Ivey v. First Citizens Bank & Trust Co.District Court, M.D. North Carolina · 2015
51 more not listed; retrieve them via the Exa API.