Legal Opinion

French v. Liebmann (In Re French)

District Court, D. Maryland

Decided December 8, 2004No. Bankruptcy No. 01-6-3163-JS, Civ.A. No. WMN-04-1947PublishedCited by 10 opinions

1Opinion of the Court

MEMORANDUM

NICKERSON, Senior District Judge.

This is an appeal from a Bankruptcy Court decision under Section 548 of the Bankruptcy Code 1 which avoided as fraudulent the transfer of certain real property located in the Bahamas. The underlying facts are largely uncontested. At issue is the permissible extraterritorial reach of Section 548. Apparently, no other federal court has addressed this specific issue in a reported decision, aside from the decision of Bankruptcy Judge James F. Schneider in this action, Liebmann v. French, 303 B.R. 774 (Bankr.D.Md.2003).

The facts underlying Judge…

2Cases cited23 opinions

  1. Hilton v. GuyotSupreme Court of the United States · 1895
  2. Equal Employment Opportunity Commission v. Arabian American Oil Co.Supreme Court of the United States · 1991
  3. Hartford Fire Ins. Co. v. CaliforniaSupreme Court of the United States · 1993
  4. Steele v. Bulova Watch Co.Supreme Court of the United States · 1952
  5. American Banana Co. v. United Fruit Co.Supreme Court of the United States · 1909

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3Cited by10 opinions

  1. In Re Betty I. French, Debtor. Randy Lee French Donna Marie Shaka v. George W. Liebmann, Trustee-AppelleeCourt of Appeals for the Fourth Circuit · 2006
  2. Micron Technology, Inc. v. Qimonda AG (In Re Qimonda AG Bankruptcy Litigation)District Court, E.D. Virginia · 2010
  3. Weisfelner v. Blavatnik (In re Lyondell Chemical Co.)United States Bankruptcy Court, S.D. New York · 2016
  4. Vitro, S.A.B. de C.V. v. ACP Master, Ltd. (In re Vitro, S.A.B. de C.V.)United States Bankruptcy Court, N.D. Texas · 2012
  5. In Re Perry H. Koplik & Sons, Inc.United States Bankruptcy Court, S.D. New York · 2006

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