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Menchise v. Clark (In Re Dealers Agency Services, Inc.)

United States Bankruptcy Court, M.D. Florida

Decided March 30, 2007No. Bankruptcy No. 8:01-bk-17391-PMG, Adversary No. 8:03-ap-310-PMGPublishedCited by 6 opinions

1Opinion of the Court

FINDINGS OF FACT, CONCLUSIONS OF LAW, AND MEMORANDUM OPINION

PAUL M. GLENN, Chief Judge.

THIS CASE came before the Court for a final evidentiary hearing in the above-captioned adversary proceeding.

The Plaintiff, Douglas N. Menchise, as Chapter 7 Trustee, commenced this adversary proceeding by filing a Complaint to avoid the transfer of substantially all of the assets of the Debtor, Dealers Agency Services, Inc., to a limited liability company known as DAS 2, LLC, within one year before the filing of the Debtor’s bankruptcy petition. The issue in this case is whether the transfer was a…

2Cases cited9 opinions

  1. Cuthill v. Greenmark, LLC (In Re World Vision Entertainment, Inc.)United States Bankruptcy Court, M.D. Florida · 2002
  2. Bauman v. Bliese (In Re McCarn's Allstate Finance, Inc.)United States Bankruptcy Court, M.D. Florida · 2005
  3. Heritage Bank Tinley Park v. Steinberg (In Re Grabill Corp.)United States Bankruptcy Court, N.D. Illinois · 1990
  4. Kapila v. WLN Family Ltd. Partnership (In Re Leneve)United States Bankruptcy Court, S.D. Florida. · 2006
  5. Shear v. Seminara (In Re PSI Industries, Inc.)United States Bankruptcy Court, S.D. Florida. · 2003

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3Cited by6 opinions

  1. Onkyo Europe Electronics GMBH v. Global Technovations Inc. (In Re Global Technovations Inc.)Court of Appeals for the Sixth Circuit · 2012
  2. Solomon v. Fellmy (In Re Felsner)Court of Appeals for the Sixth Circuit · 2008
  3. Langdale Capital Assets, Inc. v. Woodard (In re Berkman)United States Bankruptcy Court, M.D. Florida · 2014
  4. Kapila v. Warburg Pincus, LLC (In re Universal Health Care Group, Inc.)United States Bankruptcy Court, M.D. Florida · 2016
  5. Catamount Constructors Inc. v. Mark A. Lowery, JAX Refrigeration, LLC, and XAJ Holding, Inc.United States Bankruptcy Court, M.D. Florida · 2026

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