Legal Opinion
Goldberg v. Countrywide Home Loans, Inc. (In Re Seaway International Transport, Inc.)
United States Bankruptcy Court, S.D. Florida.
Decided March 8, 2006No. 18-25931PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM OPINION, FINDINGS OF FACT AND CONCLUSIONS OF LAW
THOMAS S. UTSCHIG, Bankruptcy Judge.
The trustee in these jointly administered corporate cases has filed this action to avoid a series of transfers made to the defendant in the years prior to the bankruptcy filing. The debtors each filed bankruptcy on October 15, 2008. The trustee argues that each debtor made a series of fraudulent transfers to the defendant over the course of the preceding four years. According to the trustee, Seaway made transfers totaling $6,574.98 within the four-year period. Halcón made $1,689.98 in transfers…
2Cases cited5 opinions
- In Re: Video Depot, Ltd., Debtor. Kenneth Schafer v. Las Vegas Hilton CorporationCourt of Appeals for the Ninth Circuit · 1997
- Heritage Bank Tinley Park v. Steinberg (In Re Grabill Corp.)United States Bankruptcy Court, N.D. Illinois · 1990
- Levit v. Spatz (In Re Spatz)District Court, N.D. Illinois · 1998
- Stillwater National Bank & Trust Co. v. Kirtley (In Re Solomon)United States Bankruptcy Court, N.D. Oklahoma · 2003
- Contempo Design, Inc. v. Chicago and Northeast Illinois District Council of CarpentersCourt of Appeals for the Seventh Circuit · 1999
3Cited by7 opinions
- Kapila v. SunTrust Mortgage, Inc. (In re Pearlman)United States Bankruptcy Court, M.D. Florida · 2014
- Menchise v. Clark (In Re Dealers Agency Services, Inc.)United States Bankruptcy Court, M.D. Florida · 2007
- In Re VilsackUnited States Bankruptcy Court, S.D. Florida. · 2006
- Bakst v. O'Connor & Taylor Development Corp.United States Bankruptcy Court, S.D. Florida. · 2006
- In Re Art Unlimited, LLCUnited States Bankruptcy Court, E.D. Wisconsin · 2006
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