Legal Opinion
Kendall v. Sorani (In Re Richmond Produce Co.)
District Court, N.D. California
Decided April 9, 1996No. C93-3845 MMC, C93-3852 MMC and C94-0428 MMCPublishedCited by 52 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
WILLIAM W SCHWARZER, District Judge.
John T. Kendall, the Chapter 11 trustee of Richmond Produce Company, Inc., brought a bankruptcy proceeding to avoid an allegedly fraudulent transfer in connection with a leveraged buyout of the debtor company. Following a ten-day bench trial, the bankruptcy court found that Bank of California, N.A., (“BanCal”) was an immediate transferee in a fraudulent transfer of the company’s property under federal and state law, and held BanCal liable to the trustee for $1.5 million plus prejudgment interest. BanCal appeals the judgment on several…
2Cases cited25 opinions
- Melkonyan v. SullivanSupreme Court of the United States · 1991
- United States v. Nordic Village, Inc.Supreme Court of the United States · 1992
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
- Louis W. Levit, Trustee of V.N. Deprizio Construction Co. v. Ingersoll Rand Financial CorporationCourt of Appeals for the Seventh Circuit · 1989
- In Re Bullion Reserve of North America, a California Corporation, Debtor. Curtis B. Danning, Chapter 7 Trustee v. Michael L. MillerCourt of Appeals for the Ninth Circuit · 1991
20 more not listed; retrieve them via the Exa API.
3Cited by52 opinions
- IBT International, Inc. v. Northern (In Re International Administrative Services, Inc.)Court of Appeals for the Eleventh Circuit · 2005
- Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLCUnited States Bankruptcy Court, S.D. New York · 2012
- Woods & Erickson, LLP v. Leonard (In Re AVI, Inc.)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2008
- Enron Corp. v. Avenue Special Situations Fund II, LP (In Re Enron Corp.)United States Bankruptcy Court, S.D. New York · 2005
- Stephen W. Rupp, Trustee v. Edwin Markgraf, Mary A. MarkgrafCourt of Appeals for the Tenth Circuit · 1996
47 more not listed; retrieve them via the Exa API.