Legal Opinion
Block v. Moss (In Re Moss)
United States Bankruptcy Court, W.D. Missouri
Decided February 7, 2001No. 15-30104PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
JERRY W. VENTERS, Bankruptcy Judge.
In this Adversary Proceeding, the Trustee, Steven C. Block (“Trustee”), seeks to avoid, as allegedly fraudulent, the transfer of all of the property of the Debt- or, Marilyn M. Moss (“Debtor” or “Moss”), to a self-settled trust purportedly established by the Debtor or to a corporate entity set up by the Debtor. The Trustee also seeks the entry of a declaratory judgment finding that all of the Debtor’s property was transferred to either the trust or the corporate entity with the intent to defeat creditors, that the Debtor intended…
2Cases cited21 opinions
- United States v. Donald Laverne Carlson, United States of America v. Gary Clarend HofstadCourt of Appeals for the Eighth Circuit · 1977
- Sonora Diamond Corp. v. Superior CourtCalifornia Court of Appeal · 2000
- Prevost v. GratzSupreme Court of the United States · 1821
- United States v. Myron LiebermanCourt of Appeals for the Second Circuit · 1980
- In Re Popkin & SternCourt of Appeals for the Eighth Circuit · 2000
16 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- Eagle v. Bank of America (In Re Eagle)United States Bankruptcy Appellate Panel for the Eighth Circuit · 2007
- In Re MillerUnited States Bankruptcy Court, N.D. Ohio · 2009
- In re WhittUnited States Bankruptcy Court, N.D. Ohio · 2015
- Benjamin Eagle v. Bank of AmericaUnited States Bankruptcy Appellate Panel for the Eighth Circuit · 2007
- Dymarkowski (Trustee) v. Teresa Nadeau as Trustee of the 858 TrustUnited States Bankruptcy Court, N.D. Ohio · 2023