Legal Opinion

Moulder v. City Investing Co. Liquidating Trust (In re National Trust Group, Inc.)

United States Bankruptcy Court, M.D. Florida

Decided March 24, 1989No. Bankruptcy No. 85-751-BK-J-GP; Adv. No. 86-35Published

1Opinion of the Court

MEMORANDUM OPINION

GEORGE L. PROCTOR, Bankruptcy Judge.

This matter is before the Court upon objection of defendant made to plaintiff’s introduction of a business record designated as plaintiff’s Exhibit 60-A.

Argument of counsel was heard on February 22, 1989, and March 23, 1989, and upon submission of trial memoranda by counsel, the Court enters this Memorandum Opinion.

*91FACTS

The plaintiff in this proceeding seeks to admit an internal memorandum designated as plaintiffs Exhibit 60-A regarding audit report of excessive loan authorizations and conflicts of interests in accord with Fed.R. Evid.…

2Cases cited12 opinions

  1. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  2. In re Japanese Electronic Products Antitrust LitigationCourt of Appeals for the Third Circuit · 1983
  3. Itel Capital Corporation, a Corporation, Cross-Appellant v. Cups Coal Company, Incorporated, a Corporation and Herman Mulvehill, Cross-AppelleesCourt of Appeals for the Eleventh Circuit · 1983
  4. United States v. Hancho C. KimCourt of Appeals for the D.C. Circuit · 1979
  5. United States v. Thomas N. MooreCourt of Appeals for the Seventh Circuit · 1986

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API