1. Home
  2. Browse Decisions
  3. B.R.
  4. 380 B.R.
  5. 380 B.R. 407 (2006)
 

IN RE DERIVIUM CAPITAL, LLC

Civil Action No. 05-15042-JW, Adversary No. 06-80163-JW.

380 B.R. 407 (2006)

In re DERIVIUM CAPITAL, LLC, Debtor. Kevin Campbell, Trustee, Plaintiff, v. Charles Cathcart, Scott Cathcart, Yuri Debevc, Veristeel, Inc, Veridia Solutions LLC, Derivium Capital (USA), Inc., Defendants.

United States Bankruptcy Court, D. South Carolina.

December 22, 2006.

Attorney(s) appearing for the Case

Jody A. Bedenbaugh, Nelson, Mullins, Riley and Scarborough, Linda K. Barr, Columbia, SC, Columbia, SC, for Plaintiff/trustee.

Steven A. Soulios, Ruta & Soulios LLP, New York, NY, Joseph W. Grier, III, Grier Furr & Crisp PA, Charlotte, NC, Forrest Truett Nettles, J. Ronald Jones, Jr., Charleston, SC, for Defendants.

Richard Ashby Farrier, Jr., Nelson Mullins Riley and Scarborough LLP, Charleston, SC, for trustee.

ORDER

JOHN E. WAITES, Bankruptcy Judge.

This matter comes before the Court on a Motion to Dismiss filed by Charles Cathcart and Derivium Capital (USA), Inc. and a Motion to Dismiss filed by Scott Cathcart (the moving parties are collectively referred to herein as "Movants" and their respective motions are collectively referred to herein as "Motions"). Kevin Campbell ("Plaintiff") opposes the Motions. The Court has jurisdiction over this matter pursuant to...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases