1. Home
  2. Browse Decisions
  3. B.R.
  4. 582 B.R.
  5. 582 B.R. 534 (2018)
 

IN RE GPC MIAMI INC.

Case No. 14-34877-BKC-LMI Adv. Case No. 16-01607-BKC-LMI.

582 B.R. 534 (2018)

IN RE GPC MIAMI INC., Debtor. Marcia T. Dunn, Chapter 7 Trustee for the Estate of GPC Miami Inc., Plaintiff, v. Mercantile Commercebank, N.A., and Banco Mercantil, S.A.C.A. d/b/a Mercantile C.A. Banco Universal, Defendants and Mercantil Commercebank, N.A., Cross-Claimant/Third Party Claimant v. Banco Mercantil S.A.C.A. d/b/a Mercantil, C.A. Banco Universal, Cross-Defendant Jesus Alberto Daza and Macro PC CM., Third Party Defendants.

United States Bankruptcy Court, S.D. Florida.

Signed February 12, 2018.

Editors Note
Nature of Suit: 14 — Recovery of money / property - other, 02 — Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy).
Source: PACER

Attorney(s) appearing for the Case

Michael P. Dunn , Alexis S. Read , Dunn Law, P.A., Carlos F. Osorio , Grant S. Smith , Miami, FL, for Plaintiff.

Victor K. Rones , Peter H. Levitt, Esq. , Miami, FL, for Defendants.

MEMORANDUM OPINION AND ORDER GRANTING CROSS-DEFENDANT'S MOTION FOR JUDGMENT ON THE PLEADINGS

This matter came before me on November 9, 2017, upon the Motion for Judgment on the Pleadings and Incorporated Memorandum of Law (the "Motion") (ECF #74) filed on September...

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