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IN RE AMERICAN HOUSING FOUNDATION

Case No.: 09-20232-RLJ Adversary No. 11-02103.

543 B.R. 245 (2015)

IN RE: AMERICAN HOUSING FOUNDATION, Debtor. Walter O'Cheskey, Trustee of the AHF Liquidating Trust, Plaintiff, v. CitiGroup Global Markets, Inc. and CitiBank, N.A., Defendants.

United States Bankruptcy Court, N.D. Texas, Amarillo Division.

Signed December 31, 2015.

Attorney(s) appearing for the Case

Stephen A. McCartin , Gardere Wynne Sewell LLP, Dallas, TX, Max Ralph Tarbox , Tarbox Law, P.C., Lubbock, TX, for Plaintiff.

Karl Burrer , Haynes and Boone, LLP, Houston, TX, Autumn D. Highsmith , John C. Middleton , Mark Xavier Mullin , Jarom Joseph Yates , Haynes & Boone, LLP, Dallas, TX, for Defendants.

MEMORANDUM OPINION

Defendants, CitiGroup Global Markets, Inc. and CitiBank, N.A. (collectively, Citi), seek dismissal of Trustee's Second Amended Complaint [Doc. No. 69], contending that a newly alleged (and late-filed) fraudulent obligation claim cannot relate back to the...

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