Legal Opinion

RPA Asset Management Services, LLC v. Siffin

United States Bankruptcy Court, D. Delaware

Decided August 24, 2022No. 21-51255Unknown

1Opinion

IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE Chapter 11 In re: Case No. 19-12269 (CTG) MTE HOLDINGS LLC, et al., (Jointly Administered) Reorganized Debtors. RPA Asset Management Services, LLC, Trustee of the MDC Litigation Trust, Adversary Case No. 21-51255 (CTG) Plaintiff, v. Mark Siffin, MDC Acquisition LLC, Maefield Development Corporation, and MDCE Investments LLC, Defendants. MEMORANDUM OPINION The allegation at the heart of this lawsuit is that, as the debtors were spiraling into bankruptcy, the company’s principal moved $23.5 million, in a series of transactions,…

2Cases cited20 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Fowler v. UPMC SHADYSIDECourt of Appeals for the Third Circuit · 2009
  4. Sandra Connelly v. Lane Construction CorpCourt of Appeals for the Third Circuit · 2016
  5. Santiago v. Warminster TownshipCourt of Appeals for the Third Circuit · 2010

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