Legal Opinion
McHale v. Boulder Capital LLC (In Re 1031 Tax Group, LLC)
United States Bankruptcy Court, S.D. New York
Decided November 1, 2010No. 19-35319PublishedCited by 16 opinions
1Opinion of the Court
SUPPLEMENTAL MEMORANDUM OPINION GRANTING TRUSTEE’S MOTION FOR PARTIAL SUMMARY JUDGEMENT
MARTIN GLENN, Bankruptcy Judge.
The Court previously ruled that Gerald A. McHale, Jr., the former chapter 11 trustee of the debtors in this case and now the trustee of the 1031 Debtors Liquidation Trust (the “Trustee”), was entitled to partial summary judgment in the amount of $24,302,845.24 on a fraudulent conveyance claim arising from two transfers made by the debtors in these related bankruptcy cases (the “1031 Debtors”) 1 to the Boulder defendants (collectively, “Boulder”). 2 In re 1031 Tax Group, LLC,…
2Cases cited9 opinions
- United States v. Banco Cafetero Panama, Banco Cafetero Colon, Defendants-In-Rem-AppellantsCourt of Appeals for the Second Circuit · 1986
- In Re FinleyCourt of Appeals for the Second Circuit · 1997
- Fed. Sec. L. Rep. P 96,549, 18 Ucc rep.serv.2d 588 Securities and Exchange Commission v. Charles Phillip Elliott, Charles O. Farrar, Receiver-Appellee, Kenneth J. Davis, Linda J. Davis, Leroy H. Moeller, as Personal Representative of the Estates of Adolph Hagstrom, Squire J. Kingston, Elizabeth Woods, Caroline Estelle, Lynnis H. McClain Ted Masco, Anita K. Hailey, Earl Setterblade, Francis Setterblade, Lloyd Schutzman, Shirley Schutzman, Albert C. Heil, Melvin Burkhardt, Rosa Ella Burkhardt, Howard Dore, Ruth Dore, Gerald J. Braun, Christie Braun, Monica Brooke Braun, C. Albert Ducharme Trust and Catherine F. Ducharme Trust, Seaton F. McDaniel Josephine McDaniel Trudy and Sidney Kleiner, Claimants-Appellants. Securities and Exchange Commission v. Charles Phillip Elliott, Charles O. Farrar, Receiver-Appellee, Melvin Burkhardt and Rosa Ella Burkhardt, Movants-AppellantsCourt of Appeals for the Eleventh Circuit · 1992
- McHale v. Boulder Capital LLC (In Re 1031 Tax Group, LLC)United States Bankruptcy Court, S.D. New York · 2010
- United States v. BenitezCourt of Appeals for the Second Circuit · 1985
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3Cited by16 opinions
- Watts v. MTC Development, LLC (In re Palisades at West Paces Imaging Center, LLC)United States Bankruptcy Court, N.D. Georgia · 2013
- Weisfelner v. Blavatnik (In re Lyondell Chemical Co.)United States Bankruptcy Court, S.D. New York · 2017
- Schneider v. BarnardDistrict Court, E.D. New York · 2014
- Wiand v. LeeUnited States Bankruptcy Court, M.D. Florida · 2017
- Berman v. PavanoUnited States Bankruptcy Court, D. Connecticut · 2020
11 more not listed; retrieve them via the Exa API.