Legal Opinion
In Re Jon Rey Hurtado and Denise Hurtado, Debtors. Charles J. Taunt v. Barbara Hurtado
Court of Appeals for the Sixth Circuit
Decided August 28, 2003No. 02-1187PublishedCited by 51 opinions
1Opinion of the Court
OPINION
MOORE, Circuit Judge.
The defendant Barbara Hurtado appeals the district court’s decision granting summary judgment against her, in favor of the Trustee Charles Taunt. Barbara Hurtado (“Hurtado”), the mother of debtor Jon Rey Hurtado, was the recipient of a fraudulent conveyance made by her son and her daughter-in-law, debtor Denice Hurtado. The Hurtados eventually filed for Chapter 7 bankruptcy protection in 1998.
On appeal, Barbara Hurtado claims that she was not an “initial transferee” from whom the Trustee could recover a fraudulent conveyance under 11 U.S.C. § 550, because she only…
2Cases cited17 opinions
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
- In Re: Daniel Fordu, Debtor. Harold A. Corzin v. Julie A. ForduCourt of Appeals for the Sixth Circuit · 1999
- In Re FinleyCourt of Appeals for the Second Circuit · 1997
- In Re Gerald Dale Burns and Linda Jane Burns, Debtors. Andrew W. Suhar v. Gerald Dale Burns and Linda Jane Burns, Imc Mortgage CompanyCourt of Appeals for the Sixth Circuit · 2003
- Bailey v. Big Sky Motors, Ltd.Court of Appeals for the Tenth Circuit · 2002
12 more not listed; retrieve them via the Exa API.
3Cited by51 opinions
- Bear, Stearns Securities Corp. v. Gredd (In Re Manhattan Investment Fund Ltd.)District Court, S.D. New York · 2007
- Meoli v. Huntington National Bank (In Re Teleservices Group, Inc.)United States Bankruptcy Court, W.D. Michigan · 2012
- Specker Motor Sales Co. v. Sail Eisen, United States TrusteeCourt of Appeals for the Sixth Circuit · 2004
- Shaw v. Aurgroup Financial Credit UnionCourt of Appeals for the Sixth Circuit · 2009
- Meoli v. Huntington National Bank (In Re Teleservices Group, Inc.)United States Bankruptcy Court, W.D. Michigan · 2011
46 more not listed; retrieve them via the Exa API.