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Bank of Am. v. CD-04 Inc. (In re Owner Mgmt. Serv. LLC)

Bank of Am. v. CD-04 Inc. (In re Owner Mgmt. Serv. LLC)

Ruling
Bankruptcy court had authority to consolidate debtor with non-debtor entities where affairs were so entangled as to constitute a single enterprise.
Issue(s)
Were the financial affairs of the debtor and individual defendants are so entangled that they constitutes a single enterprise justifying substantive consolidation by the bankruptcy court?

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Commercial opinion summary, case decided on April 29, 2015 , LexisNexis #0515-107