In Re: RCS Capital Development v.

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• stating that recognition is mandatory when an insolvency proceeding meets the criteria of section 1502
• finding that chapter 15 directs courts to act in aid of main proceeding and to maximize assistance
• stating that “the COMI presumption may be overcome particularly in the case of a ‘letterbox’ company not carrying out any business” in the country where its registered office is located
• stating that “the COMI presumption may be overcome particularly in the case of a ‘letterbox’ company not carrying out any business” in the country where its registered office is located
• examining Congress’s purpose in enacting chapter 15 and explaining the objectives of the legislation
• exception “is only intended to be invoked under exceptional circumstances concerning matters of fundamental importance” for the United States (citation omitted)

Source: CourtListener parenthetical corpus (CC0).

Cited by

14 cases in this archive cite this case.

• Trikona Advisers Ltd. v. Chugh
  Second Circuit· 2017-01-18· cited 104×
• In re Ocean Rig UDW Inc.
  S.D. New York· 2017-08-24· cited 30×
• In re Ennia Caribe Holding N.V.
  S.D. New York· 2018-12-20· cited 13×
• in Asi, Inc. v. Liquidators (In re Manley Toys Ltd.)
  D. New Jersey· 2019-03-12· cited 9×
• Carr v. Arellano (In re Arellano)
  M.D. Pennsylvania· 2015-01-06· cited 8×
• Michael Jaffe v. Samsung Electronics Company
  Fourth Circuit· 2013-12-03· cited 7×
• Flynn v. Wallace (In re Irish Bank Resolution Corp.)
  D. Delaware· 2015-08-04· cited 7×
• Alastair Beveridge of Alixpartners Servs. U.K., LLP v. Vidunas (In re O'Reilly)
  W.D. Pennsylvania· 2019-03-22· cited 4×
• Zhejiang Topoint Photovoltaic Co. v. Zhi Chen (In re Zhejiang Topoint Photovoltaic Co.)
  D. New Jersey· 2019-04-02· cited 4×
• Vertiv Inc. v. Wayne Burt PTE Ltd
  Third Circuit· 2024-02-01· cited 2×
• In re Nortel Networks, Inc.
  D. Delaware· 2015-05-12· cited 1×
• In re Irish Bank Resolution Corp.
  D. Delaware· 2016-11-07· cited 1×
• Trikona Advisers Limited v. Chugh
  Second Circuit· 2017-01-18
• In re: Black Gold S.A.R.L.
  Ninth Circuit· 2022-02-17

Cites

17 cases in this archive are cited by this case.

• United States v. Whiting Pools, Inc.
  Supreme Court· 1983-06-08· cited 1,643×
• Katchen v. Landy
  Supreme Court· 1966-01-18· cited 1,071×
• Begier v. Internal Revenue Service
  Supreme Court· 1990-06-04· cited 701×
• In Re Fairfield Sentry Ltd. Litigation
  S.D. New York· 2011-09-19· cited 72×
• Charles R. Hall Motors, Inc. v. Lewis
  Eleventh Circuit· 1998-03-25· cited 67×
• In Re Atlas Shipping A/S
  S.D. New York· 2009-04-27· cited 67×
• RSM Richter Inc. v. Aguilar (In Re Ephedra Products Liability Litigation)
  S.D. New York· 2006-08-11· cited 59×
• City of Farrell v. Sharon Steel Corp.
  Third Circuit· 1994-11-15· cited 42×
• In Re Betcorp Ltd.
  D. Nevada· 2009-02-09· cited 40×
• In Re Condor Ins. Ltd.
  Fifth Circuit· 2010-03-18· cited 33×
• Micron Technology, Inc. v. Qimonda AG (In Re Qimonda AG Bankruptcy Litigation)
  E.D. Virginia· 2010-07-02· cited 30×
• In Re Jean R. Deseno, Debtor. Midlantic National Bank v. Jean R. Deseno, Us Trustee, Trustee
  Third Circuit· 1994-03-16· cited 29×
• In Re Marlene Moffett, Debtor, Tidewater Finance Company, No. 03-1279. v. Marlene Moffett
  Fourth Circuit· 2004-01-23· cited 28×
• In Re Gold & Honey, Ltd.
  E.D. New York· 2009-08-21· cited 22×
• Matter of Continental Airlines, Inc.
  D. Delaware· 1991-12-06· cited 10×
• In re Qimonda AG
  E.D. Virginia· 2012-11-07· cited 6×
• In re Lee
  D. Massachusetts· 2012-06-04· cited 4×