Legal Opinion
Menchise v. Steffen (In re Steffen)
United States Bankruptcy Court, M.D. Florida
Decided January 4, 2012No. Bankruptcy No. 8:01-bk-09988-MGW; Adversary No. 09-ap-00093-MGWPublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION ON CROSS-MOTIONS FOR SUMMARY JUDGMENT
MICHAEL G. WILLIAMSON, Bankruptcy Judge.
The Trustee and the Internal Revenue Service seek a declaration that property previously owned by the Debtor remains property of the estate as a matter of law even though it has been transferred twice—first to Guerrini Family Limited Partnership (“GFLP”) and later to Daer Holdings, LLC (“Daer”)—as part of two court-approved sales in two different bankruptcy cases. They claim both transfers were ineffective because the property was transferred to the Debtor’s nominees: GFLP and Daer. The IRS, which…
2Cases cited14 opinions
- United States Ex Rel. Internal Revenue Service v. McDermottSupreme Court of the United States · 1993
- In the Matter of Met-L-Wood Corporation, Debtor. Appeal of Constantine John Gekas, Trustee. Constantine John Gekas, Trustee v. Frederick L. PipinCourt of Appeals for the Seventh Circuit · 1988
- In the Matter of Arlo B. Edwards, Debtor-Appellee. Appeal of Golden Guernsey Dairy Co-OpCourt of Appeals for the Seventh Circuit · 1992
- Shades Ridge Holding Company, Inc. v. United States of America, United States of America v. Sam A. Fiorella and Shades Ridge Holding Company, Inc.Court of Appeals for the Eleventh Circuit · 1989
- Federal Deposit Insurance Corp. v. Figge (In Re Figge)United States Bankruptcy Court, C.D. California · 1988
9 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- Ehrenberg v. Roussos (In re Roussos)United States Bankruptcy Court, C.D. California · 2015
- In re Digital Community Networks, Inc.United States Bankruptcy Court, M.D. Florida · 2013
- Amborn v. TaylorUnited States Bankruptcy Court, D. Oregon · 2020
- In re: Daniel Roman-Perez and Cynthia Gonzalez-Arroyo v. Operating Partners Co. LLC; et al.United States Bankruptcy Court, D. Puerto Rico · 2015
- US Trustee, Eugene v. Lester, Jr.United States Bankruptcy Court, D. Oregon · 2020
1 more not listed; retrieve them via the Exa API.