Case law

In Re LaPlana

363 B.R. 259 · United States Bankruptcy Court, M.D. Florida · Feb 9, 2007

In re Mathis, 312 B.R. 912, 914 (Bankr.S.D.Fla.2004) (citing Sussman v. Salem, Saxon & Nielsen, P.A., 153 F.R.D. 689, 694 (M.D.Fla.1994); accord Taylor Woodrow Construction Corp. v. … Mathis, 312 B.R. at 914 (citing Hatfield v. Board of County Commissioners, 52 F.3d 858 (10th Cir.1995); accord Mendenhall v. Goldsmith, 59 F.3d 685 (7th Cir.1995); Goodman v. Lee, 988 F.2d 619 (5th Cir.1993)).

In Re Optical Technologies, Inc.

261 B.R. 781 · United States Bankruptcy Court, M.D. Florida · Apr 17, 2001

Co. v. Ropes & Gray, 65 F.3d 973 (1st Cir.1995); Republic Supply Co. v. Shoaf 815 F.2d 1046 (5th Cir.1987). … Local Loan Co. v. Hunt, 292 U.S. 234 , 54 S.Ct. 695 , 78 L.Ed. 1230 (1934); Royal Ins. of Am. v. Quinn-L Capital Corp., 3 F.3d 877 (5th Cir.1993); Lee v.

Estate of Jackson v. General Electric Capital Corp. (In re Fundamental Long Term Care, Inc.)

512 B.R. 690 · United States Bankruptcy Court, M.D. Florida · Jun 17, 2014

LatAm Inv., LLC v. Holland & Knight, LLP, 88 So.3d 240, 242-43 (Fla. 3d DCA 2011); see also Acosta v. Gustino, 2013 WL 6069862 , at *4 (M.D.Fla.2013); EMI Sun Village, Inc. v. … Carvel v.

In Re Atkins

228 B.R. 14 · United States Bankruptcy Court, M.D. Florida · Nov 9, 1998

See Fullmer v. United States, 962 F.2d 1463, 1466 (10th Cir.1992); In re Allegheny Int’l, Inc., 964 F.2d 167, 173-74 (3rd Cir.1992). … Id. citing Hamilton Construction Co. v. Board of Public Instruction, 66 So.2d 729 (Fla.1953). *19 Douglass Fertilizer agrees that the parol evidence rule is not applicable.

Matter of Kirk

114 B.R. 771 · United States Bankruptcy Court, M.D. Florida · May 21, 1990

I.R.C. § 7454(a); Carter v. Campbell, 264 F.2d 930, 936 (5th Cir.1959). 10 . Toledano v. C.I.R., 362 F.2d 243, 247 (5th Cir.1966); In re Harris, 49 B.R. 223, 226 (Bankr.W.D.Va.1985); Kirk v. … Korecky v. C.I.R., 781 F.2d 1566 (11th Cir.1986); Biggs v. Commissioner, 440 F.2d 1 , 6 (6th Cir.1971). 12 . Patton v. C.I.R., 799 F.2d 166 (5th Cir.1986); Merritt v. Commissioner, 301 F.2d 484 (5th Cir. 1962). 13 . Mr.

Matter of Celotex Corp.

128 B.R. 478 · United States Bankruptcy Court, M.D. Florida · Jun 13, 1991

See O’Neill v. Continental Airlines (In re Continental Airlines), 928 F.2d 127 (5th Cir.1991); Balaber-Strauss v. Reichard (In re Tampa Chain Co.), 835 F.2d 54 (2d Cir.1987); Cathey v. … See LTV Steel Co. v. Board of Educ. of the Cleveland City School Dist. (In re Chateaugay Corp.), 93 B.R. 26, 29 (S.D.N.Y.1988); Findley v. Blinken (In re Joint E. and S. Dists.

In Re Nat. Merchandise Co., Inc.

206 B.R. 993 · United States Bankruptcy Court, M.D. Florida · Feb 10, 1997

See United States v. International Horizons, Inc. (In re International Horizons, Inc.), 751 F.2d 1213 (11th Cir.1985); Norris Grain Co. v. … See United States v. International Horizons, Inc.

Carr v. Sherman (In re Hollingsworth)

198 B.R. 832 · United States Bankruptcy Court, M.D. Florida · Jul 9, 1996

Harris v. Procter & Gamble Cellulose Co., 73 F.3d 321 (11th Cir.1996). This leaves for consideration the Motions For Summary Judgment. … Second, the Appointment of the Receiver was not tantamount to a judgment in favor of the Debtor because it lacked persuasive force. *836 In Torphy v.

Barnett v. Osborne (In Re Osborne)

455 B.R. 247 · United States Bankruptcy Court, M.D. Florida · Oct 19, 2010

Lightner v. Lohn, 274 B.R. 545, 550 (M.D.Fla.2002). … Johnson v. Davis, 480 So.2d 625, 629 (Fla.1985).

Clark v. Allen (In Re Allen)

206 B.R. 602 · United States Bankruptcy Court, M.D. Florida · Feb 10, 1997

Defendant was a member of the Board of Directors of George Washington Life Insurance Company (GW), from 1982 to 1991. (Adv.Rec. 17). … See Allen v.

Trahan v. Mulholland

United States Bankruptcy Court, M.D. Florida · May 19, 2023

P. 56(a). 20 Jean-Baptiste v. Gutierrez, 627 F.3d 816, 820 (11th Cir. 2010). 21 Greenberg v. … Brown v. Felsen, 442 U.S. 127, 131 (1979).

Kirk v. United States, Department of Internal Revenue (In Re Kirk)

98 B.R. 51 · United States Bankruptcy Court, M.D. Florida · Jan 25, 1989

Cirillo v. C.I.R., 314 F.2d 478 (3rd Cir.1963). Fraud must be proven by clear and convincing evidence (Toledano v. C.I.R., 362 F.2d 243, 247 (5th Cir.1966), for each tax year in question. Wilson v. … Rogers v. C.I.R., 111 F.2d 987, 989 (6th Cir.1940). Webb v. C.I.R., 394 F.2d. 366, 378 (5th Cir.1968).

Nutrien AG Solutions, Inc. formerly know as Crop P v. Benny F. Hall, Sr. Individually and Doing Business

United States Bankruptcy Court, M.D. Florida · Jul 17, 2025

Additionally, any funds generated by Contrel Brown or received by the Halls from Contrel Brown are not subject to the conversion claim because the agreement primarily allowed the Halls to pay land rent, and these landowners … Contrel Brown Transactions The evidence produced at trial supports the Hall’s position that the transactions with Contrel Brown occurred because they lacked sufficient funds to farm

Feshbach v. United States Department of Treasury (In re Feshbach)

576 B.R. 660 · United States Bankruptcy Court, M.D. Florida · Oct 17, 2017

Bullock v. BankChampaign, N.A., 569 U.S. 267 , 133 S.Ct. 1754, 1760 , 185 L.Ed.2d 922 (2013) (quoting Kawaauhau v. Geiger, 523 U.S. 57, 62 , 118 S.Ct. 974 , 140 L.Ed.2d 90 (1998)). . Bmning v. … See, e.g., United States v. Brown (In re Brown), 2012 WL 1970249 , at *7 (Bankr. D. Utah May 31, 2012); Carlin v. United States (In re Carlin), 318 B.R. 556, 566 (Bankr. D. Kan. 2004), aff'd, 328 B.R. 221 (10th Cir.

In re Baker

503 B.R. 751 · United States Bankruptcy Court, M.D. Florida · Dec 10, 2013

In re Lobera, 454 B.R. at 854 (quoting Toibb v. Radloff, 501 U.S. 157, 163 , 111 S.Ct. 2197 , 115 L.Ed.2d 145 (1991)). … In re Martin, 497 B.R. at 358 (quoting Ransom v. FIA, — U.S.-, 131 S.Ct. 716 , 178 L.Ed.2d 603 (2011)).

Posillico v. Bratcher (In Re Bratcher)

281 B.R. 753 · United States Bankruptcy Court, M.D. Florida · May 21, 2002

Adickes v. S.H. Kress & Co., supra; United States v. Diebold, Inc., 369 U.S. 654 , 82 S.Ct. 993 , 8 L.Ed.2d 176 (1962). … Lyons v. Board of Education, 523 F.2d 340 (8th Cir.1975).

Sgarlat v. United States (In Re Sgarlat)

271 B.R. 688 · United States Bankruptcy Court, M.D. Florida · Sep 28, 2001

Franchise Tax Board v. Jackson (In re Jackson), 184 F.3d 1046, 1052 (9th Cir.1999). … In doing so, this Court relied on United States v.

Crews Lake Road & Bridge District v. Pineview Estates, Inc. (In re Pineview Estates, Inc.)

57 B.R. 483 · United States Bankruptcy Court, M.D. Florida · Jan 2, 1986

City of Sebring v. Wolf, 141 So. 736 (Fla.1932). The Supreme Court of this State had occasion to consider the question of standing in the case of City of Sebring v. Wolf, supra. … Fla.Stat. § 697.02 (1983); Martyn v. First Federal Savings and Loan Association, 257 So.2d 576 (Fla. 4th DCA 1971). There is nothing in the case of City of Treasure Island v.

In re the Monetary Group

118 B.R. 114 · United States Bankruptcy Court, M.D. Florida · Jul 9, 1990

After graduation, he was employed by Lehman Brothers, specializing in the trading of United States government bonds with long-term maturities and the corresponding financial futures traded on the Chicago Board of Trade. … See, Bird v. Computer Technology, Inc., 364 F.Supp. 1336, 1344 (S.D.N.Y.1973). See also, Dour v. Village of Port Jefferson, 89 Misc.2d 146 , 390 N.Y.S.2d 965, 968 (1976); Stern v.

Cuthill v. Kime (In Re Evergreen Security, Ltd.)

319 B.R. 245 · United States Bankruptcy Court, M.D. Florida · Jun 6, 2003

First American held few board meetings, but did keep minutes at the meetings. 33. First American occasionally ignored corporate distinctions in its financial transactions. … See Dania Jai-Alai Palace, Inc. v. Sykes, 450 So.2d 1114, 1120 (Fla.1984).