Legal Opinion

Kendall v. Turner (In Re Turner)

United States Bankruptcy Court, N.D. California

Decided June 29, 2006No. 19-10074PublishedCited by 7 opinions

1Opinion of the Court

MEMORANDUM OF DECISION ON MOTION TO AMEND JUDGMENT OR FOR NEW TRIAL

LESLIE TCHAIKOVSKY, Bankruptcy Judge.

On or about December 5, 2005, the Court issued a Memorandum of Decision After Trial (the “Decision”) in the above-captioned adversary proceedings which were consolidated for trial. Judgment (the “Judgment”) was entered on or about January 19, 2006. In the Decision, the Court held, among other things, that the transfer of certain real property located in Hayward, California (the “House”) by a Nevada limited partnership (“RICH”) in 2001 (the “2001 Transfer”) to defendant Susana Turner…

2Cases cited3 opinions

  1. Edward E. Simons v. Anne M. Gorsuch, Administrator of Environmental Protection Agency of the U.S.A.Court of Appeals for the Seventh Circuit · 1983
  2. Securities and Exchange Commission v. John A. Hickey, and Mamie Tang, Continental Capital Financial Group, Inc. Continental Capital Income Fund II Jm Regional, Inc. Continental Capital Properties I, Inc. Continental Capital Securities Group, Inc. Continental Capital Investments, Inc. Continental Capital Employees, Inc. Continental Capital Secured Principal With Income Fund I Continental Capital Private Equity Fund I D.E. Frey & Company, Inc., Securities and Exchange Commission v. John A. Hickey, and John Hickey Brokerage, Third-PartyCourt of Appeals for the Third Circuit · 2003
  3. In re Barry Yao Co.District Court, S.D. California · 1959

3Cited by7 opinions

  1. In Re Bayou Group, LLCUnited States Bankruptcy Court, S.D. New York · 2007
  2. Bayou Superfund, LLC v. WAM Long/Short Fund II, L.P. (In re WAM Long/Short Fund, L.P.)United States Bankruptcy Court, S.D. New York · 2007
  3. Buckley v. AbuzirAppellate Court of Illinois · 2014
  4. Despins v. Apple Inc.United States Bankruptcy Court, D. Connecticut · 2025
  5. Despins v. Meta Platforms Inc.United States Bankruptcy Court, D. Connecticut · 2025

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