Legal Opinion
Daly v. Richardson (In Re Carrozzella & Richardson)
United States Bankruptcy Court, D. Connecticut
Decided November 20, 2003No. 19-30288PublishedCited by 9 opinions
1Opinion of the Court
MEMORANDUM OF DECISION ON TRUSTEE’S COMPLAINT FOR AVOIDANCE OF TRANSFERS
ALBERT S. DABROWSKI, Chief Judge.
I. INTRODUCTION
The present proceeding raises the question of the voidability of a series of payments made by the Debtor to the wife of one of its principals. The Plaintiff-Trustee premises his action on theories of fraudulent conveyance and preferential transfer, under both state and federal law. For the reasons stated in more detail hereafter, a judgment shall enter in favor of the Plaintiff declaring the avoidance of a portion of the subject transfers, and ordering a recovery of the…
2Cases cited6 opinions
- In Re Roblin Industries, Inc., Debtor. William E. Lawson, Trustee, in Bankruptcy of Roblin Industries, Inc. v. Ford Motor CompanyCourt of Appeals for the Second Circuit · 1996
- In Re Bullion Reserve of North America, a California Corporation, Curtis B. Danning, Chapter 7 Trustee v. Theodore P. BozekCourt of Appeals for the Ninth Circuit · 1988
- Sender v. SimonCourt of Appeals for the Tenth Circuit · 1996
- In the Matter Of: Lewis C. Leonard Debtor. Appeal Of: Robert Barker and Theodore LieblichCourt of Appeals for the Seventh Circuit · 1997
- Dietter v. DietterConnecticut Appellate Court · 1999
1 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Giuliano v. U.S. Nursing Corp. (In Re Lexington Healthcare Group, Inc.)United States Bankruptcy Court, D. Delaware · 2006
- Walker Ex Rel. Aphton Corp. v. Sonafi Pasteur (In Re Aphton Corp.)United States Bankruptcy Court, D. Delaware · 2010
- Pereira v. Wells Fargo Bank, N.A. (In Re Gonzalez)United States Bankruptcy Court, S.D. New York · 2006
- Lewis v. Harlin (In Re Harlin)District Court, E.D. Michigan · 2005
- Coan, Trustee of the Estate of First Connecticut C v. LicataUnited States Bankruptcy Court, D. Connecticut · 2023
4 more not listed; retrieve them via the Exa API.