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ARTESANIAS HACIENDA REAL v. NORTH MILL CAPITAL

CIVIL ACTION NO. 18-5553.

607 B.R. 189 (2019)

ARTESANIAS HACIENDA REAL S.A. DE C.V., Appellant, v. NORTH MILL CAPITAL LLC and Leisawitz Heller, Appellees.

United States District Court, E.D. Pennsylvania.

Filed August 8, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 0158
Cause: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Nature of Suit: 422 Bankruptcy: Appeal (801)
Source: PACER

Attorney(s) appearing for the Case

Barry L. Goldin , Allentown, PA, for Appellant.

Jack M. Seitz , Zachary Jay Cohen , Lesavoy Butz & Seitz LLC, Allentown, PA, Sam P. Israel , Timothy L. Foster , Sam P. Israel, P.C., New York, NY, Jeffrey B. McCarron , Kathleen M. Carson , Swartz Campbell LLC, Philadelphia, PA, for Appellees.

MEMORANDUM OPINION

This case arises from the appellees' alleged participation in a scheme to loot the assets of an indebted company, to which one appellee provided financing and the other legal services, so that the company was unable to satisfy its debts to the appellant. The litigation around...

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