Legal Opinion
Zubrod v. Kelsey (In Re Kelsey)
Bankruptcy Appellate Panel of the Tenth Circuit
Decided December 19, 2001No. BAP No. WY-01-008. Bankruptcy No. 99-21200. Adversary No. 00-2019PublishedCited by 30 opinions
1Opinion of the Court
OPINION
KRIEGER, Bankruptcy Judge.
Defendant/Appellant Denise Kelsey (Mrs. Kelsey) appeals the judgment of the United States Bankruptcy Court for the District of Wyoming (Bankruptcy Court) in favor of PlaintiffAppellee Tracy Lynne Zubrod, Trustee (Trustee), avoiding a transfer made to her by her husband, Debtor/Defendant Scott Barry Kelsey (Mr. Kelsey) as fraudulent pursuant to 11 U.S.C. § 548(a)(1)(B). Mrs. Kelsey argues that the Bankruptcy Court erred in determining that the cash withdrawn by Mr. Kelsey from a joint bank account on the eve of bankruptcy was his property when he transferred it…
2Cases cited12 opinions
- Pierce v. UnderwoodSupreme Court of the United States · 1988
- Conoco, Inc. v. StylerCourt of Appeals for the Tenth Circuit · 1996
- In the Matter of Roger Burnett Treadwell, Debtor. James D. Walker, Jr., Trustee v. Roger Burnett Treadwell, and Regina TaylorCourt of Appeals for the Eleventh Circuit · 1983
- Taylor v. Rupp (In Re Taylor)Court of Appeals for the Tenth Circuit · 1998
- United States v. Cache Valley Bank Intermountain Region Concrete Construction Co., Inc.Court of Appeals for the Tenth Circuit · 1989
7 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- Ralph S. Janvey, in His Capacity as Court-Appointed Receiver for the Stanford International Bank, Limited Official Stanford Investors Committee v. the Golf Channel, Incorporated Tgc, L.L.C., Doing Business as Golf ChannelTexas Supreme Court · 2016
- Kleinfeldt v. Russell (In Re Kleinfeldt)Bankruptcy Appellate Panel of the Tenth Circuit · 2002
- In Re AgnewUnited States Bankruptcy Court, D. Kansas · 2006
- Smith v. Garcia Suarez (In Re IFS Financial Corp.)United States Bankruptcy Court, S.D. Texas · 2009
- Whitaker v. Mortgage Miracles, Inc. (In Re Summit Place, LLC)United States Bankruptcy Court, W.D. North Carolina · 2002
25 more not listed; retrieve them via the Exa API.