Legal Opinion

Sender v. Buchanan (In Re Hedged-Investments Associates, Inc.)

Court of Appeals for the Tenth Circuit

Decided May 23, 1996No. 95-1059PublishedCited by 56 opinions

1Opinion of the Court

BRORBY, Circuit Judge.

Harvey Sender, as trustee in bankruptcy, brought claims in the bankruptcy court against Estill Buchanan under, inter alia, 2 11 U.S.C. § 547(b) & (b)(4)(B) (insider preferences) and 11 U.S.C. § 548(a)(2) (constructive fraudulent transfers). The bankruptcy court found in favor of Mr. Sender on both claims. The district court affirmed the bankruptcy court, and Ms. Buchanan now appeals. We exercise jurisdiction pursuant to 28 U.S.C. § 158(d) and affirm the district court’s decision affirming the bankruptcy court.

This case arises out of a fraudulent investment scheme…

2Cases cited12 opinions

  1. Pennsylvania Department of Public Welfare v. DavenportSupreme Court of the United States · 1990
  2. Ohio v. KovacsSupreme Court of the United States · 1985
  3. Merrill v. Abbott (In Re Independent Clearing House Co.)District Court, D. Utah · 1987
  4. Trimble v. City and County of DenverSupreme Court of Colorado · 1985
  5. In Re TaubmanUnited States Bankruptcy Court, S.D. Ohio · 1993

7 more not listed; retrieve them via the Exa API.

3Cited by56 opinions

  1. Picard v. Cohmad Securities Corp. (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2011
  2. Christian Bros. High School Endowment v. Bayou No Leverage Fund, LLC (In Re Bayou Group, LLC)District Court, S.D. New York · 2010
  3. Picard Ex Rel. Liquidation of Bernard L. Madoff Investment Securities LLC v. Madoff (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2011
  4. Rieser v. Hayslip (In Re Canyon Systems Corp.)United States Bankruptcy Court, S.D. Ohio · 2006
  5. Sender v. Buchanan (In Re Hedged-Investments Associates, Inc.)Court of Appeals for the Tenth Circuit · 1996

51 more not listed; retrieve them via the Exa API.

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