Hugh Massey Ray III's Case Record (9 cases)

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Bilstat v. Family Express (In re Bilstat), 314 B.R. 603 (Bankr. S.D. Tex. 2004)
July 29, 2004
Location:
Houston, TX
Practice Area:
Bankruptcy / Chapter 11
Defendant (Hugh's party):
Family Express
Outcome:
Won summary judgment
Description:
Precedent-setting case on preference defense. Obtained dismissal based on summary judgment filed before the answer. Summary judgment was granted...
Plaintiff (opposition):
Bilstat
Outcome:
No information provided
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Cage v. Wyo-Ben, et. al. (In re Ramba, Inc.), 437 F.3d 457 (5th Cir. 2006)
January 1, 2006
Location:
Houston, TX
Practice Area:
Bankruptcy / Chapter 7
Defendant (Hugh's party):
Wyo-Ben
Outcome:
Won trial and appeal
Description:
Plaintiff sued trade vendors who had received payments from a secured lender "on account of"...
Plaintiff (opposition):
Lowell Cage
Outcome:
No information provided
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Tile Outlet and JPMorgan Chase Bank, N.A. v. Official Committee of Unsecured Creditors, 2006 U.S. Dist. LEXIS 44130 S.D. Tex.
August 9, 2006
Location:
Houston, TX
Practice Area:
Bankruptcy / Chapter 11
Plaintiff (Hugh's party):
Official Unsecured Creditors Committee
Outcome:
Won appeal
Description:
Defeated interlocutory appeal of order granting the committee standing to sue insiders of Debtor. Debtor shut down and converted to Chapter 7...
Other (opposition):
JPMorgan Chase Bank
Outcome:
No information provided
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Tow v. Rafizadeh (In re Cyrus II P'ship), 2007 Bankr. LEXIS 3898 (Bankr. D. Tex. 2007)
November 17, 2007
Location:
Houston, TX
Practice Area:
Bankruptcy / Chapter 7
Defendant (Hugh's party):
Mondona Rafizadeh
Outcome:
Won Dismissal with Prejudice
Description:
Complex multi-party case. Defendant was dismissed with prejudice from suit against strenuous objections from Plaintiffs
Plaintiff (opposition):
Rodney Tow
Outcome:
No information provided
Plaintiff (opposition):
Orix Capital Markets LLC
Outcome:
No information provided
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ORIX Capital Mkts., L.L.C. v. Rafizadeh (In re Cyrus II P'ship), 358 B.R. 311 (Bankr. D. Tex. 2007)
January 4, 2007
Location:
Houston, TX
Practice Area:
Bankruptcy / Chapter 7
Defendant (Hugh's party):
Mondona Rafizadeh
Outcome:
Dismissal of Suit
Description:
Plaintiff was sanctioned over $13,000 for discovery abuse and subsequently voluntarily dismissed the suit with the stipulation that the Defendant...
Plaintiff (opposition):
ORIX Capital Markets, LLC
Outcome:
No information provided
Plaintiff (opposition):
Rodney Tow
Outcome:
No information provided
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