Field v. Montgomery County (In Re Anton Motors, Inc.)
United States Bankruptcy Court, D. Maryland
1Opinion of the Court
MEMORANDUM OF OPINION DENYING IN PART, AND GRANTING IN PART, MOTION TO DISMISS
E. STEPHEN DERBY, Bankruptcy Judge.
Scott D. Field, Trustee and Plaintiff (“Trustee”) filed this Complaint against Montgomery County, Maryland (“County”) to recover as fraudulent conveyances several real property tax payments made by Anton Motors, Inc. (“Debtor”) during the three year period prior to the filing of Debtor’s bankruptcy petition on December 13, 1990. The Trustee alleges that the taxes paid were the personal obligations of Anton Schmidt (“Schmidt”), who was the Debtor’s President at the time the payments…
2Cases cited19 opinions
- United States v. Nordic Village, Inc.Supreme Court of the United States · 1992
- Hoffman v. Connecticut Department of Income MaintenanceSupreme Court of the United States · 1989
- Police Commissioner v. DowlingCourt of Appeals of Maryland · 1977
- Gardner v. CollectorSupreme Court of the United States · 1868
- White v. Prince George's CountyCourt of Appeals of Maryland · 1978
14 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- In Re Parmetex, Inc.Court of Appeals for the Ninth Circuit · 1999
- In the Matter of Merchants Grain, Incorporated, Debtor. Appeal of Edmund M. Mahern, Trustee for Merchants Grain, IncorporatedCourt of Appeals for the Seventh Circuit · 1995
- Liebersohn v. Internal Revenue Service (In re C.F. Foods, L.P.)United States Bankruptcy Court, E.D. Pennsylvania · 2001
- Kish v. Verniero (In Re Kish)District Court, D. New Jersey · 1997
- United States v. Equipment Acquisition ResourceCourt of Appeals for the Seventh Circuit · 2014
17 more not listed; retrieve them via the Exa API.