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DEBORAH CARUSO THE CHAPTER 7 TRUSTEE v. MODANY

No. 1:18-cv-02182-JPH-TAB.

613 B.R. 254 (2020)

DEBORAH CARUSO THE CHAPTER 7 TRUSTEE FOR ITT EDUCATIONAL SERVICES INC., ESI Service Corp., and Daniel Webster College, INC., Plaintiff, v. Kevin MODANY, John E. Dean, C. David Brown II, Joanna T. Lau, Thomas I. Morgan, John Vincent Weber, John F. Cozzi, Samuel L. Odle, Jerry M. Cohen, Defendants.

United States District Court, S.D. Indiana, Indianapolis Division, Indianapolis Division.

January 29, 2020.

Editors Note
Applicable Law: 28 U.S.C. § 0157
Cause: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Nature of Suit: 423 Bankruptcy Withdrawal
Source: PACER

Attorney(s) appearing for the Case

Carly Kessler , Ronald James Schutz , New York, NY, Michael Collyard , Richard B. Allyn , Thomas Berndt , Minneapolis, MN, Robins Kaplan LLP, John C. Hoard , Rubin & Levin, P.C., Indianapolis, IN, for Plaintiff.

Mian R. Wang , Joseph P. Davis, III , Boston, MA, David Ian Miller , New York, NY, Kelyn J. Smith , Kevin D. Finger , Chicago, IL, Greenberg Traurig, LLP, Jeffrey A. Hokanson , John Cannizzaro , Philip A. Whistler , Indianapolis, IN, Columbus, OH, Ice Miller LLP (Indianapolis), John C. Goodchild, III , Rachel Jaffe Mauceri , Philadelphia, PA, Morgan Lewis & Bockius, LLP, Gregory Forrest Hahn , James P. Moloy , Paul D. Vink , Vilda Samuel Laurin, III , Indianapolis, IN, BOSE MCKINNEY & EVANS, LLP, for Defendants.

ORDER ON MOTIONS TO DISMISS

The Trustee in ITT's bankruptcy proceeding filed an adversary action alleging that ITT's former directors and former CEO breached their fiduciary duties to ITT. The complaint also includes a claim for equitable subordination of the former CEO's creditor claims. The former directors and former CEO have filed separate motions to dismiss. Under the business judgment rule and exculpation provision...

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