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Search U.S. court opinions (CourtListener / Free Law Project), or resolve a reporter citation to its case via the Caselaw Access Project. Facts only — name, court, date, status, citation count. Never a holding-summary.

20 opinions for “The D&M Capital Group, LLC - Adversary Proceeding”

Texas Court of Appeals, 1st District (Houston) · 2025-08-21 · Published · cited 0×
Opinion issued August 21, 2025 In The Court of Appeals For The First District of Texas ———————————— NO. 01-23-00618-CV ——————————— GREAT VALUE STORAGE LLC AND WORLD CLASS CAPITAL GROUP, LLC, Appellants V.
United States Bankruptcy Court, N.D. Georgia · 2019-05-07 · Published · cited 1× · 600 B.R. 898
Barbara Ellis-Monro, U.S. Bankruptcy Court Judge This proceeding was commenced on September 17, 2018, when James D. Cunningham, Defendant herein ("Movant") removed a dispossessory proceeding from DeKalb County Magistrate Court (the "Magistrate Court") to this Court1 . This Court remanded the dispossessory action to the Magistrate Court because Movant's chapter 13 case had been dismissed and there was no
United States Bankruptcy Court, S.D. New York · 2016-04-08 · Published · cited 3× · 549 B.R. 586
MEMORANDUM DECISION AND ORDER DENYING LANDLORD’S MOTION PURSUANT TO FEDERAL RULE OF BANKRUPTCY PROCEDURE 9024 JAMES L. GARRITY, JR., U.S. BANKRUPTCY JUDGE The matter before the Court is the motion [ECF Doc. No. 671; AP ECF Doc. No. 662] (the “Motion”)3 of 1032-1034 Lex. Ave. Ltd. (the “Landlord”), the former
Superior Court of Delaware · 2025-08-21 · Published · cited 0×
IN THE SUPERIOR COURT OF THE STATE OF DELAWARE INVICTUS GLOBAL MANAGEMENT, ) LLC, INVICTUS SPECIAL ) SITUATIONS I GP, and AMIT PATEL, ) ) Plaintiffs, ) C.A. No. N24C-07-306 KMM ) v. ) ) CORBIN CAPITAL PARTNERS, L.P., ) GATEWOOD CAPIT
Court of Appeals for the First Circuit · 2017-07-13 · Published · cited 40× · 863 F.3d 66; 98 Fed. R. Serv. 3d 33; 2017 WL 2981797; 2017 U.S. App. LEXIS 12577
THOMPSON, Circuit Judge. PREFACE Today’s case involves a moderately complex business dispute, rich with issues. On one side is plaintiff K’s Merchandise Mart, Inc., which we call “Old K’s” (for reasons that will soon become dear). 1 On the other side is defendant Gordon Brothers Group, L.L.C., which w
United States Bankruptcy Court, D. Massachusetts · 2019-05-24 · Published · cited 3× · 603 B.R. 654
Melvin S. Hoffman, United States Bankruptcy Judge *659I. Introduction In a thirty-count complaint,1 Gary W. Cruickshank, the plaintiff and chapter 7 trustee of the bankruptcy estate of Blast Fitness Group, LLC ("BFG"), seeks damages and injunctive relief against over forty named and dozens
United States Bankruptcy Court, D. Massachusetts · 2019-04-30 · Published · cited 5× · 602 B.R. 208
Melvin S. Hoffman, United States Bankruptcy Judge I. Introduction In a thirty-count complaint,1 Gary W. Cruickshank, the plaintiff and chapter 7 trustee of the bankruptcy estate of Blast Fitness Group, LLC ("BFG"), seeks damages and injunctive relief against over forty named and dozens of unnamed defendants, including CapeCapital LLC, a Massachusetts limited li
District Court, S.D. New York · 2016-03-31 · Published · cited 25× · 175 F. Supp. 3d 280; 2016 U.S. Dist. LEXIS 44283; 2016 WL 1312139
MEMORANDUM OPINION & ORDER PAUL G. GARDEPHE, UNITED STATES DISTRICT JUDGE. Plaintiff Hanna Bouveng brings this action against Defendants NYG Capital LLC, d/b/a New York Global Group (“NYGG”), FNL Media LLC (“FNL Media”), and Benjamin Wey alleging claims of (1) quid pro quo sexual harassment under the New York State Human Rights Law (the “NYSHRL”) and New York City Human Rights Law (the “NYCHRL”) again
District Court, S.D. New York · 2014-09-16 · Published · cited 0× · 527 B.R. 865; 2014 U.S. Dist. LEXIS 140584
Memorandum Order LAURA TAYLOR SWAIN, District Judge. Plaintiff ResCap Liquidating Trust (“ResCap”) filed this suit on May 13, 2014, as an adversary proceeding in the confirmed Chapter 11 bankruptcy case In re Residential Capital, LLC, No. 12-12020, which is currently pending before Judge Martin Glenn in the United States Bankruptcy Court for the Southern District of New York. Defendant Pr
United States Bankruptcy Court, E.D. California · 2015-09-10 · Published · cited 2× · 538 B.R. 22
MEMORANDUM DECISION ROBERT S. BARDWIL, United States Bankruptcy Judge This is the motion of defendant General Electric Capital Corporation (“GECC”) to dismiss the complaint of the plaintiff, Beverly McFarland, who is also the trustee in the chapter 11 case in which this adversary proceeding is pending (the “trustee”), pursuant to Fed.R.Civ.P. 9(b) and 12(b)(1), made applicable in this proceeding b
District Court, D. Delaware · 2017-07-12 · Published · cited 3× · 569 B.R. 593
MEMORANDUM OPINION Sue L. Robinson, Senior United States District Judge I. INTRODUCTION This appeal arises from a preference action filed by Pirinate Consulting Group, LLC, as trustee (“Trustee”) of a creditors’ litigation trust created under the confirmed Chapter 11 plan of. NewPage Corporation, et al. (“NewPage” or “Debtors”). The preference action sought to avoid $765,120.6
United States Bankruptcy Court, S.D. New York · 2019-04-24 · Published · cited 70× · 599 B.R. 730
SEAN H. LANE, UNITED STATES BANKRUPTCY JUDGE Before the Court are motions by various Defendants seeking dismissal of the complaint in the above-captioned adversary proceeding (the "Complaint") [ECF. No. 1 ] filed by 45 John Lofts LLC (the "Debtor" or "Plaintiff"). See Memorandum of Law in Support of Motion of Bo Jin Zhu and Crown Mansion LLC For Dismissal of the Adversary Proceeding (the "Zhu Motion") [ECF No. 17 ]; M
United States Bankruptcy Court, M.D. Florida · 2016-05-09 · Published · cited 0× · 560 B.R. 594
MEMORANDUM OPINION AND ORDER ON DEFENDANTS’ MOTIONS TO DISMISS K. Rodney May, United States Bankruptcy Judge The debtor, Universal Health Care Group (“Universal”), was a holding company whose subsidiaries offered regulated Medicare HMO plans in Florida, Texas and Nevada. In February of 2013, the State of Florida commenced insolvency proceedings against the two Florida subsidiaries for lack of capital. Uni
Court of Appeals for the Tenth Circuit · 2024-12-31 · Published · cited 6× · 124 F.4th 1231
Appellate Case: 23-6125 Document: 111-1 Date Filed: 12/31/2024 Page: 1 FILED United States Court of Appeals PUBLISH Tenth Circuit UNITED STATES COURT OF APPEALS December 31, 2024
United States Bankruptcy Court, D. Delaware · 2019-02-01 · Published · cited 21× · 598 B.R. 150
3. Coupon Payments to Springfield and Picknelly During the two years prior to the Petition Date, Springfield received monthly cash dividends of $ 71,875 from WJB Mortgage Capital and WJB SEED (the "Springfield Coupon Payments").3 Compl. ¶ 90. The monthly dividend payments started in May 2014 and ended in February 2016.4 Compl. §§ 90, 91, Ex. D. The Springfield Coupon
Supreme Court of Delaware · 2015-11-30 · Published · cited 205× · 129 A.3d 816; 2015 Del. LEXIS 629; 2015 WL 7721882
VALIHURA, Justice: I. INTRODUCTION Pending before this Court is an appeal and cross-appeal arising out of a final judgment of the Court of 'Chancery finding that RBC Capital Markets, LLC (“RBC” or “Appellant”) aided and abetted breaches of fiduciary duty by former directors of *823 </
United States Bankruptcy Court, E.D. Virginia · 2018-07-23 · Published · cited 1× · 588 B.R. 447
Brian F. Kenney, United States Bankruptcy Judge This adversary proceeding is brought by the Chapter 7 Trustee of Truland Walker Seal Transportation, Inc. ("TWST") against a supplier of electrical equipment, Myers Controlled Power, LLC ("Myers"), for the avoidance and recovery of an alleged preference under Section 547 of the Bankruptcy Code.
United States Bankruptcy Court, N.D. Illinois · 2016-03-30 · Published · cited 0× · 548 B.R. 502
MEMORANDUM OPINION Thomas M. Lynch, United States Bankruptcy Judge In this Adversary Proceeding BMO Harris Bank, NA. seeks a determination *505that it is entitled to $313,950.46 in net sales proceeds from the sale of two gas stations owned and operated by the Debtor. BMO Harris now moves for summary judgment on its claims. The Illinois D
Texas Court of Appeals, 1st District (Houston) · 2014-11-18 · Published · cited 15× · 472 S.W.3d 684; 2014 Tex. App. LEXIS 12445; 2014 WL 6462352
EVELYN V. KEYES, Justice, dissenting. I respectfully dissent. This is a simple medical negligence case in which a patient recovered damages for physical pain and suffering, mental anguish, and lost earnings against her gynecological surgeon for *713professional negligence in performing her laparoscopic-assisted vaginal hysterectomy (“LAVH”).- Yet the ma
Court of Chancery of Delaware · 2020-01-30 · Published · cited 0×
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE MANICHAEAN CAPITAL, LLC, ) CHARLES CASCARILLA, EMIL KHAN ) WOODS, LGC FOUNDATION, INC., and ) IMAGO DEI FOUNDATION, INC. ) ) Petitioners, ) ) v. ) C.A. No. 2017-0673-JRS