Legal Opinion
Anand v. National Republic Bank of Chicago
District Court, N.D. Illinois
Decided September 14, 1999No. 97 C 6873PublishedCited by 22 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
PALLMEYER, District Judge.
Dinesh Anand, debtor in bankruptcy, transferred his interest in a land trust to Republic National Bank in July 1992, a few months before filing a Chapter 11 bankruptcy petition. He seeks to avoid the transfer based on the constructive fraud provisions of the Bankruptcy Code, under which a debtor may avoid a transfer if, inter alia, “the debtor received less than a reasonably equivalent value in exchange for [the] transfer.” 11 U.S.C. § 548(a)(2)(A). The bankruptcy court has twice rejected Anand’s claims, and he now appeals for the second…
2Cases cited20 opinions
- BFP v. Resolution Trust CorporationSupreme Court of the United States · 1994
- In the Matter of Robert John Love, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1992
- In the Matter of Robert Sheridan, Debtor-Appellee. Appeal of City National Bank of FloridaCourt of Appeals for the Seventh Circuit · 1995
- Metlyn Realty Corp. v. Esmark, Inc.Court of Appeals for the Seventh Circuit · 1985
- In the Matter of Donald Eugene Bundles, Debtor-Appellant. In Re Donald Eugene Bundles v. William J. Baker, Indiana National Bank and James C. WellsCourt of Appeals for the Seventh Circuit · 1988
15 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- Nisselson v. Softbank Am Corp. (In Re MarketXT Holdings Corp.)United States Bankruptcy Court, S.D. New York · 2007
- Helms v. Roti (In Re Roti)United States Bankruptcy Court, N.D. Illinois · 2002
- Pardo v. Gonzaba (In Re APF Co.)District Court, D. Delaware · 2004
- Brown v. Phillips (In Re Phillips)United States Bankruptcy Court, N.D. Illinois · 2007
- Grochocinski v. Knippen (In Re Knippen)United States Bankruptcy Court, N.D. Illinois · 2006
17 more not listed; retrieve them via the Exa API.