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Legal Opinion

CCEC Asset Management Corp. v. Chemical Bank (In Re Consolidated Capital Equities Corp.)

United States Bankruptcy Court, N.D. Texas

Decided July 21, 1994No. 19-30328PublishedCited by 13 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER CONTAINING THE COURT’S FINDINGS OF FACT AND CONCLUSIONS OF LAW

STEVEN A. FELSENTHAL, Bankruptcy Judge.

CCEC Asset Management Corporation (CAMC) seeks a judgment against Chemical Bank under 11 U.S.C. § 550 upon the avoidance of a series of three transfers under 11 U.S.C. § 544. The court issued a partial summary judgment by bench ruling on March 21, 1994, and conducted a trial of the remaining issues on April 18-22, 1994.

This memorandum opinion contains the court’s findings of fact and conclusions of law. Bankruptcy Rule 7052. The avoidance of transfers constitutes a…

2Cases cited9 opinions

  1. Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
  2. In Re Bullion Reserve of North America, a California Corporation, Debtor. Curtis B. Danning, Chapter 7 Trustee v. Michael L. MillerCourt of Appeals for the Ninth Circuit · 1991
  3. John Woodfork v. Marine Cooks & Stewards UnionCourt of Appeals for the Fifth Circuit · 1981
  4. In Re Columbia Data Products, Inc., Debtor. Richard E. Lowry, Trustee v. Security Pacific Business Credit, Inc.Court of Appeals for the Fourth Circuit · 1989
  5. Coutee v. BrunsonCourt of Appeals for the First Circuit · 1993

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3Cited by13 opinions

  1. Picard v. Legacy Capital Ltd. (In re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2016
  2. Development Specialists, Inc. v. Hamilton Bank, N.A. (In Re Model Imperial, Inc.)United States Bankruptcy Court, S.D. Florida. · 2000
  3. Faulkner v. Kornman (In Re Heritage Organization, L.L.C.)United States Bankruptcy Court, N.D. Texas · 2009
  4. Meoli v. Huntington National Bank (In Re Teleservices Group, Inc.)United States Bankruptcy Court, W.D. Michigan · 2011
  5. First Federal Savings & Loan Ass'n of Galion v. NapoleonMassachusetts Supreme Judicial Court · 1998

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

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