Legal Opinion
Martinez v. Hutton (In Re Harwell)
Court of Appeals for the Eleventh Circuit
Decided December 29, 2010No. 09-14997PublishedCited by 57 opinions
1Opinion of the Court
HULL, Circuit Judge:
In this fraudulent transfer case, Appellant Lynn H. Martinez (“Martinez”), as United States Bankruptcy Trustee, appeals the district court’s affirmance of the bankruptcy court’s grant of summary judgment in favor of Appellees Steven D. Hutton and his law firm, Steven D. Hutton, P.L. (“Hutton”). For the purposes of its summary judgment ruling, the bankruptcy court assumed that attorney Hutton had schemed with debtor Billy Jason Harwell (“Harwell”) to have the debtor’s funds placed in Hutton’s trust account and then distributed to Harwell personally, his family members, and…
2Cases cited11 opinions
- Bank of Marin v. EnglandSupreme Court of the United States · 1966
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
- Nicole Loren v. Charles M. Sasser, Jr.Court of Appeals for the Eleventh Circuit · 2002
- IBT International, Inc. v. Northern (In Re International Administrative Services, Inc.)Court of Appeals for the Eleventh Circuit · 2005
- In Re Chase & Sanborn Corporation, F/k/a General Coffee Corporation, Debtors. Paul C. Nordberg, as Creditor Trustee v. Societe GeneraleCourt of Appeals for the Eleventh Circuit · 1988
6 more not listed; retrieve them via the Exa API.
3Cited by57 opinions
- Amir Isiah v. JPMorgan Chase Bank, N.A.Court of Appeals for the Eleventh Circuit · 2020
- Wiand v. Wells Fargo Bank, N.A.District Court, M.D. Florida · 2013
- In Re: Custom Contractors, LLC, Deborah C. Menotte v. United StatesCourt of Appeals for the Eleventh Circuit · 2014
- Jonathan E. Perlman v. Wells Fargo Bank, N.A.Court of Appeals for the Eleventh Circuit · 2014
- Wiand v. Wells Fargo Bank, N.A.District Court, M.D. Florida · 2015
52 more not listed; retrieve them via the Exa API.