Case Law
Decision Date
15
Jul 2014
In re American Resource & Energy, LLC
Parties
In re AMERICAN RESOURCE & ENERGY, LLC, Putative Debtor.
Court
- Citation # 513 B.R. 371
- Majority
- No. 14-30262
Case Law
Decision Date
31
Mar 2014
Kaye v. Nath Companies (In re Duke & King Acquisition Corp.)
Parties
In re DUKE AND KING ACQUISITION CORP., Debtors. (includes: Duke and King Missouri, LLC; Duke and King Missouri Holdings, Inc.; Duke and King Real Estate, LLC; DK Florida Holdings, Inc.) William Kaye, not individually but solely in his capacity as Liquidating Trustee of the Duke & King Acquisition Corp. Liquidating Trust, Plaintiff, v. Nath Companies, Inc., Nath Minnesota Franchise Group, Inc., Nath Illinois Franchise Group, Inc., Nath Florida Franchise Group, Inc., Nath Miami Franchise Group, Inc., Nath Minnesota Operating Group, LLC, Nath Illinois Operating Group, LLC, Kinder-hook Industries, LLC, Kinderhook Capital SBIC Fund I, LP, Kinderhook Capital Fund I, LP, Robert Michalik, Louis Aurelio, Christian Michalik, Paul G. Cifelli, and Rodger Head, Defendants.
- Citation # 508 B.R. 107
- Majority
- Bankruptcy Nos. 10-38652, 10-38653 (GFK), 10-38654(GFK), 10-38655(GFK), 10-38656(GFK); Adversary No. 12-3319
Case Law
Decision Date
22
Nov 2013
In re Petters Co.
Parties
In re PETTERS COMPANY, INC., et al., Debtors (includes: Petters Group Worldwide, LLC; PC Funding, LLC; Thousand Lakes, LLC; SPF Funding, LLC; PL Ltd., Inc.; Edge One LLC; MGC Finance, Inc.; PAC Funding, LLC; Palm Beach Finance Holdings, Inc.).
- Citation # 506 B.R. 784
- Majority
- Court File Nos. 08-45257, 08-45258(GFK), 08-45326(GFK), 08-45327(GFK), 08-45328(GFK), 08-45329(GFK), 08-45330(GFK), 08-45331(GFK), 08-45371(GFK), 08-45392(GFK)
Case Law
Decision Date
30
Sep 2013
In re Petters Co.
Parties
In re PETTERS COMPANY, INC., et al., Debtors. (includes: Petters Group Worldwide, LLC; PC Funding, LLC; Thousand Lakes, LLC; SPF Funding, LLC; PL Ltd., Inc. Edge One LLC; MGC Finance, Inc.; PAC Funding, LLC; Palm Beach Finance Holdings, Inc.).
- Citation # 499 B.R. 342
- Majority
- Nos. 08-45257, 08-45258(GFK), 08-45326(GFK), 08-45327(GFK), 08-45328(GFK), 08-45329(GFK), 08-45330(GFK), 08-45331(GFK), 08-45371(GFK), 08-45392(GFK)
Case Law
Decision Date
12
Jul 2013
In re Petters Company, Inc.
Parties
In re PETTERS COMPANY, INC., et al, Debtors. (includes: Petters Group Worldwide, LLC; PC Funding, LLC; Thousand Lakes, LLC; SPF Funding, LLC; PL Ltd., Inc. Edge One LLC; MGC Finance, Inc.; PAC Funding, LLC; Palm Beach Finance Holdings, Inc.).
- Citation # 495 B.R. 887
- Majority
- Nos. 08-45257, 08-45258(GFK), 08-45326(GFK), 08-45327(GFK), 08-45328(GFK), 08-45329(GFK), 08-45330(GFK), 08-45331(GFK), 08-4537KGFK), 08-45392(GFK)
Case Law
Decision Date
19
Jun 2013
In re Petters Co.
Parties
In re PETTERS COMPANY, INC., et al., Debtors. (includes: Petters Group Worldwide, LLC; PC Funding, LLC; Thousand Lakes, LLC; SPF Funding, LLC; PL Ltd., Inc. Edge One LLC; MGC Finance, Inc.; PAC Funding, LLC; Palm Beach Finance Holdings, Inc.).
- Citation # 494 B.R. 413
- Majority
- Nos. 08-45257, 08-45258(GFK), 08-45326(GFK), 08-45327(GFK), 08-45328(GFK), 08-45329(GFK), 08-45330(GFK), 08-45331(GFK), 08-45371(GFK), 08-45392(GFK)
Case Law
Decision Date
12
Apr 2013
Manty v. Helal (In re Fifty Below Sales & Marketing, Inc.)
Parties
In re FIFTY BELOW SALES & MARKETING, INC., Debtor. Nauni Jo Manty, Chapter 11 Operating Trustee for the Estate of Fifty Below Sales & Marketing, Inc., Ari Network Services, Inc., and Project Viking II Acquisition, Inc., Plaintiffs, v. Ahmad Helal, Ben Moore, Jonathan D. Napoli, Aric Toboleski, Jace Tudor, and Local Focal, Inc., d/b/a Net Driven, Defendants.
- Citation # 490 B.R. 885
- Majority
- Bankruptcy No. 12-50900; Adversary No. 13-5004
Case Law
Decision Date
28
Dec 2012
PLM Lake & Land Management Corp. v. Duy (In re Duy)
Parties
In re Ronald Frank DUY, Sr. and Rita Louise Duy, Debtors. PLM Lake & Land Management Corp., f/k/a Lake Weed-A-Way, Inc., f/d/b/a Professional Lake Management, a Michigan Corporation, and Gregory Cheek and Jessica Cheek, Individuals, Plaintiffs, v. Ronald Frank DUY, Sr., Defendant.
- Citation # 484 B.R. 742
- Majority
- Bankruptcy No. 10-51693; Adversary No. 11-5008
Case Law
Decision Date
12
Oct 2012
Kelley v. Eide Bailly, LLP (In re Petters Co.)
Parties
In re PETTERS COMPANY, INC., et al., Debtors. (includes: Petters Group Worldwide, LLC; PC Funding, LLC; Thousand Lakes, LLC; SPF Funding, LLC; PL Ltd., Inc.; Edge One LLC; MGC Finance, Inc.; PAC Funding, LLC; Palm Beach Finance Holdings, Inc.). Douglas A. Kelley, in his capacity as the court-appointed Chapter 11 Trustee of Debtor Petters Company, Inc., PC Funding, LLC, Thousand Lakes, LLC, and PAC Funding, LLC, Plaintiff, v. Eide Bailly, LLP, Defendant.
- Citation # 480 B.R. 346
- Majority
- Bankruptcy No. 08-45257; Court File Nos. 08-45258 (GFK), 08-45326 (GFK), 08-45327 (GFK), 08-45328 (GFK), 08-45329 (GFK), 08-45330 (GFK), 08-45331 (GFK), 08-45371 (GFK), 08-45392 (GFK); Adversary No. 12-4008
Case Law
Decision Date
18
Sep 2012
Lakeman v. Weed (In re Weed)
Parties
In re Mathew T. WEED, Debtor. Holly Lakeman, Plaintiff, v. Mathew T. Weed, Defendant.
- Citation # 479 B.R. 533
- Majority
- Bankruptcy No. 11-37943; Adversary No. 12-3064