Legal Opinion
Mancuso v. Champion (In Re Dondi Financial Corp.)
United States Bankruptcy Court, N.D. Texas
Decided August 28, 1990No. 14-32171PublishedCited by 16 opinions
1Opinion of the Court
AMENDED MEMORANDUM OPINION
ROBERT McGUIRE, Chief Judge.
Following are the Court’s findings of fact and conclusions of law under Bankruptcy Rule 7052 with respect to a trial held May 16 and 18, 1990. This is an 11 U.S.C. § 544(b) complaint by Anthony M. Mancuso, Trustee (“Plaintiff”), to recover bonuses and dividends paid by Debtor to Ray Champion (“Defendant”), a shareholder of Debtor owning shares of Class A common stock of Debtor. Plaintiff contends these bonuses and dividends were fraudulent conveyances by Debtor under the Texas Fraudulent Conveyance Act (“TFCA”) in existence at the time in…
2Cases cited24 opinions
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Griffin v. Oceanic Contractors, Inc.Supreme Court of the United States · 1982
- Garcia v. United StatesSupreme Court of the United States · 1985
- Crooks v. HarrelsonSupreme Court of the United States · 1930
- United States v. NicholsCourt of Appeals for the Tenth Circuit · 1988
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3Cited by16 opinions
- Askanase v. FatjoCourt of Appeals for the Fifth Circuit · 1997
- Hinsley v. Boudloche (In Re Hinsley)Court of Appeals for the Fifth Circuit · 2000
- Official Committee of Unsecured Creditors of Toy King Distributors, Inc. v. Liberty Savings Bank, FSB (In Re Toy King Distributors, Inc.)United States Bankruptcy Court, M.D. Florida · 2000
- Brandt v. Hicks, Muse & Co. (In Re Healthco International, Inc.)United States Bankruptcy Court, D. Massachusetts · 1996
- Pereira v. Wells Fargo Bank, N.A. (In Re Gonzalez)United States Bankruptcy Court, S.D. New York · 2006
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