Legal Opinion

Bankr. L. Rep. P 77,714 in Re James M. Craig, Debtor, Kip M. Kaler, as Bankruptcy Trustee for James M. Craig v. Anne L. Craig James M. Craig

Court of Appeals for the Eighth Circuit

Decided June 11, 1998No. 97-1819PublishedCited by 27 opinions

1Opinion of the Court

JOHN R. GIBSON, Circuit Judge.

Kip M. Kaler, Trustee in bankruptcy for James M. Craig, appeals the district court’s order dismissing his action to recover fraudulently conveyed property. The Trustee makes an assortment of arguments that there were fraudulent transfers of the Craig family’s residence and a savings account from James to his wife Anne, and that the assets should be placed in James’s bankruptcy estate. We affirm the district court’s decision on the claim of a fraudulent transfer relating to the savings account. We reverse the district court’s decision on the claim of a fraudulent…

2Cases cited9 opinions

  1. National Bank of Newport v. National Herkimer County Bank of Little FallsSupreme Court of the United States · 1912
  2. In the Matter of Compton Corp., Debtor. Walter Kellogg, Trustee v. Blue Quail Energy, Inc., and Mbank Abilene, N.A.Court of Appeals for the Fifth Circuit · 1988
  3. In the Matter of Maple Mortgage, Inc., Debtor. John James Jenkins, Trustee for Maple Mortgage, Inc. v. Chase Home Mortgage CorporationCourt of Appeals for the Fifth Circuit · 1996
  4. Conrad v. Diehl.Supreme Court of Missouri · 1939
  5. In the Matter of Compton Corporation, Debtor. Walter Kellogg, Trustee v. Blue Quail Energy, Inc., and Mbank Abilene, N.A.Court of Appeals for the Fifth Circuit · 1988

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3Cited by27 opinions

  1. McCain Foods USA, Inc. v. Central Processors, Inc.Supreme Court of Kansas · 2002
  2. In re: Thomas C. Wettach v.Court of Appeals for the Third Circuit · 2016
  3. Charles Lisle v. John Wiley & Sons InCourt of Appeals for the Sixth Circuit · 2006
  4. In re Petters Company, Inc.United States Bankruptcy Court, D. Minnesota · 2013
  5. Leonard v. Mylex Corp. (In Re Northgate Computer Systems, Inc.)United States Bankruptcy Court, D. Minnesota · 1999

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