Legal Opinion
Richardson v. Preston (Antex, Inc.)
Bankruptcy Appellate Panel of the First Circuit
Decided December 8, 2008No. BAP No. RI 08-045. Bankruptcy No. 05-13541-ANV. Adversary No. 07-01027-ANVPublishedCited by 9 opinions
1Per curiam
Kimberly Preston (the “Appellant”) appeals from the bankruptcy court’s order granting summary judgment in favor of Andrew S. Richardson, the chapter 7 trustee (the “Trustee”), on his fraudulent transfer complaint. The Appellant asserts that there were genuine issues of material fact regarding her status as a good faith subsequent transferee and whether certain fraudulent transfer claims were barred by the applicable statute of limitations. For the reasons set forth below, we AFFIRM.
BACKGROUND
The Appellant was married to John Ro-bichaud, who was the principal of Antex, Inc. (the “Debtor”). The…
2Cases cited23 opinions
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Jose MEDINA-MUNOZ, Etc., Et Al., Plaintiffs, Appellants, v. R.J. REYNOLDS TOBACCO COMPANY, Defendant, AppelleeCourt of Appeals for the First Circuit · 1990
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
- Fleet Data Processing Corp. v. Branch (In Re Bank of New England Corp.)Bankruptcy Appellate Panel of the First Circuit · 1998
- In Re Chase & Sanborn Corporation, Debtor. Paul C. Nordberg, Creditor Trustee v. Arab Banking CorporationCourt of Appeals for the Eleventh Circuit · 1990
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3Cited by9 opinions
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- Bakst v. United States (In re Kane & Kane)United States Bankruptcy Court, S.D. Florida. · 2012
- Furr v. United States Department of Treasury Internal Revenue Service (In Re Pharmacy Distributor Services, Inc.)United States Bankruptcy Court, S.D. Florida. · 2011
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