Legal Opinion

Armstrong v. Pedie (In Re Dakota Drilling, Inc.)

United States Bankruptcy Court, D. North Dakota

Decided December 2, 1991No. 19-30166PublishedCited by 10 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

WILLIAM A. HILL, Bankruptcy Judge.

This is a complex, multi-faceted proceeding commenced by complaint filed on April 5, 1991, by the trustee who, in some 17 pages, detail circumstances he believes establish the defendants to be the alter ego of the Debtor, Dakota Drilling, Inc. (Dakota Drilling), and who he believes engaged in a series of transactions with themselves and with others which were preferential, fraudulent or both. The trustee is seeking the recovery of real and personal property as well as cash. Recovery is premised upon sections 547, 548 and 549 of the…

2Cases cited12 opinions

  1. In Re Ozark Restaurant Equipment Co., Inc. James G. Mixon, Trustee v. Bruce Anderson, Elmer Dale Yancey, Kenneth Eads, Robert Whiteley and Anderson Cajun's Wharf, James G. Mixon, Trustee v. Anderson Cajun's Wharf, James G. Mixon, Trustee v. Ed Yancey, Bruce Anderson and Kenneth EadsCourt of Appeals for the Eighth Circuit · 1987
  2. Robert J. BROWN, Trustee, Appellant, v. FIRST NATIONAL BANK OF LITTLE ROCK, ARKANSAS, Appellee. Ark-La Materials, Inc., DebtorCourt of Appeals for the First Circuit · 1984
  3. Jablonsky v. KlemmNorth Dakota Supreme Court · 1985
  4. Lowrey v. First National Bank of Bethany (In Re Robinson Bros. Drilling, Inc.)District Court, W.D. Oklahoma · 1988
  5. George H. Clay, Trustee and Securities Investor Protection Corp. v. Traders Bank of Kansas CityCourt of Appeals for the Eighth Circuit · 1983

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

3Cited by10 opinions

  1. In Re Rehabilitation of Centaur Ins. Co.Illinois Supreme Court · 1994
  2. ASARCO LLC v. Americas Mining Corp.District Court, S.D. Texas · 2008
  3. Kaler v. McLaren (In Re McLaren)United States Bankruptcy Court, D. North Dakota · 1999
  4. In Re Raymond R. Olsen, Debtor. John R. Olsen v. Gordon Zerbetz, TrusteeCourt of Appeals for the Ninth Circuit · 1994
  5. Baillie Lumber Co. v. ThompsonCourt of Appeals for the Eleventh Circuit · 2004

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

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