Legal Opinion
Waldschmidt v. Sanders (In Re Sanders)
United States Bankruptcy Court, M.D. Tennessee
Decided September 18, 1997No. Bankruptcy No. 97-00325-AT3-7, Adversary No. 397-0145APublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM
ALETA A. TRAUGER, Bankruptcy Judge.
This matter came before the court upon the complaint of Robert H. Waldsehmidt, Chapter 7 Trustee, to avoid and recover transfers made by the debtor, through his wife, to First American National Bank. The court finds that the elements of 11 U.S.C. § 547(b) have been satisfied and that the transfers are not excepted from avoidance under 11 U.S.C. § 547(c)(2). The transfers are recoverable pursuant to 11 U.S.C. § 550(a)(1) from Defendant Gladys Sanders, the person “for whose benefit such transfer[s] [were] made.” Judgment, therefore, will be entered…
2Cases cited32 opinions
- United States v. Ron Pair Enterprises, Inc.Supreme Court of the United States · 1989
- Caminetti v. United StatesSupreme Court of the United States · 1917
- Patterson v. ShumateSupreme Court of the United States · 1992
- In the Matter of Tolona Pizza Products Corporation, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1993
- In Re Molded Acoustical Products, Inc., Debtor. Fiber Lite Corporation v. Molded Acoustical Products, Inc.Court of Appeals for the Third Circuit · 1994
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3Cited by8 opinions
- Webster v. Hope (In Re Hope)District Court, District of Columbia · 1999
- Williams v. McNabb (In re McNabb)United States Bankruptcy Court, W.D. Tennessee · 2017
- In Re Raymond B. Yates, Debtor. William T. Hendon, Trustee v. Raymond B. Yates, M.D., P.C. Profit Sharing Plan Raymond B. Yates, TrusteeCourt of Appeals for the Sixth Circuit · 2002
- In Re ConroyUnited States Bankruptcy Court, D. Massachusetts · 1998
- Mendelsohn v. National Westminster Bank, U.S.A. (In Re Frank Santora Equipment Corp.)United States Bankruptcy Court, E.D. New York · 2000
3 more not listed; retrieve them via the Exa API.