Legal Opinion
Sullivan v. Thies (In Re Dergance)
United States Bankruptcy Court, N.D. Illinois
Decided March 20, 1998No. 13-43576PublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM OPINION
JACK B. SCHMETTERER, Bankruptcy Judge.
This Adversary proceeding relates to the bankruptcy case filed by Andrew G. Der-gance, Sr. (“Debtor”) under Chapter 7 of the Bankruptcy Code, 11 U.S.C. § 101, et seq. (“Code”) on April 17, 1997. Thomas Sullivan (“Trustee”) was appointed Chapter 7 trustee. Trustee filed this two-count Adversary Complaint seeking to avoid a fraudulent transfer of Debtor’s property to his daughter pursuant to 11 U.S.C. § 544(b) and 740 ILCS 160/1, et seq., and to void the transfer of Debtor’s property from his daughter to Chicago Title and Trust pursuant to…
2Cases cited7 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Patterson v. ShumateSupreme Court of the United States · 1992
- Anthony Mathis v. New York Life Insurance CompanyCourt of Appeals for the Seventh Circuit · 1998
- Martino v. Edison Worldwide Capital (In Re Randy)United States Bankruptcy Court, N.D. Illinois · 1995
- Bay Plastics, Inc. v. BT Commercial Corp. (In Re Bay Plastics, Inc.)United States Bankruptcy Court, C.D. California · 1995
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3Cited by2 opinions
- Sears Petroleum & Transport Corporation v. Burgess Construction Services, Inc.District Court, D. Massachusetts · 2006
- Official Committee of Unsecured Creditors v. Welsh (In Re Phelps Technologies, Inc.)United States Bankruptcy Court, W.D. Missouri · 1999