Legal Opinion

Lewis v. Harlin (In Re Harlin)

District Court, E.D. Michigan

Decided February 3, 2005No. 04-73358PublishedCited by 6 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

COHN, District Judge.

I. Introduction

This is a bankruptcy appeal in a Chapter 7 case. The Trustee, Wendy Turner Lewis, appeals from the decision of the Bankruptcy Court denying her motion for summary judgment and granting defendant’s, Janice D. Harlin (Harlin), motion to dismiss the Trustee’s adversary complaint. The issue on appeal is whether the debtor Edwin Harlin’s lump sum payment of a mortgage on a home owned by the debtor and Harlin, his wife, under the circumstances described below constitutes a fraudulent conveyance under Michigan law. The Court finds that it does…

2Cases cited17 opinions

  1. In Re: Bernard L. Zaptocky and Gloria J. Zaptocky, Debtors. David O. Simon, Chapter 7 Trustee v. Chase Manhattan BankCourt of Appeals for the Sixth Circuit · 2001
  2. McCaslin v. SchoutenMichigan Supreme Court · 1940
  3. Newlove v. CallaghanMichigan Supreme Court · 1891
  4. Dunn v. MinnemaMichigan Supreme Court · 1949
  5. In Re: Arnold I. Meyer, Debtor. Harry Shaia, Jr., Trustee v. Arnold I. Meyer Naomi A. MeyerCourt of Appeals for the Fourth Circuit · 2001

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3Cited by6 opinions

  1. Rdm Holdings, Ltd v. Continental Plastics CoMichigan Court of Appeals · 2008
  2. Lewis v. Harlin (In Re Harlin)United States Bankruptcy Court, E.D. Michigan · 2005
  3. Wells v. Sleep (In Re Michigan MacHine Tool Control Corp.)United States Bankruptcy Court, E.D. Michigan · 2008
  4. In re MickensUnited States Bankruptcy Court, W.D. Michigan · 2017
  5. In re: Douglas & Jeanette MickensUnited States Bankruptcy Court, W.D. Michigan · 2017

1 more not listed; retrieve them via the Exa API.

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