Legal Opinion

George R. Desmond, Trustee v. Marilyn J. Moffie

Court of Appeals for the First Circuit

Decided April 13, 1967No. 6839_1PublishedCited by 32 opinions

1Opinion of the Court

McENTEE, Circuit Judge.

In this action plaintiff trustee in bankruptcy seeks to set aside as fraudulent a conveyance of certain Massachusetts real estate made by the bankrupt to his wife in January 1962. The suit, which was commenced on August 22, 1966, 1 is based on Section 70(e) of the Bankruptcy Act. 2 Under this section a trustee in bankruptcy stands in the shoes of a creditor who has a provable claim and may set aside any transfer of property by the bankrupt which is fraudulent or voidable under applicable state law.

Plaintiff alleged facts which would render the conveyance in question…

2Cases cited5 opinions

  1. Kagan v. LevensonMassachusetts Supreme Judicial Court · 1956
  2. Blumenthal v. BlumenthalMassachusetts Supreme Judicial Court · 1939
  3. Salvucci v. SheehanMassachusetts Supreme Judicial Court · 1965
  4. State of Rio De Janeiro v. E. H. Rollins & Sons, Inc.New York Court of Appeals · 1949
  5. Vieira v. MeninoMassachusetts Supreme Judicial Court · 1947

3Cited by32 opinions

  1. Hendrickson v. SearsMassachusetts Supreme Judicial Court · 1974
  2. Royal-Globe Insurance v. CravenMassachusetts Supreme Judicial Court · 1992
  3. Branch v. Federal Deposit InsuranceDistrict Court, D. Massachusetts · 1993
  4. Murphy v. Meritor Savings Bank (In Re O'Day Corp.)United States Bankruptcy Court, D. Massachusetts · 1991
  5. Vantage Point, Inc. v. Parker Bros., Inc.District Court, E.D. New York · 1981

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