Legal Opinion
In Re: Triple S Restaurants, Inc., Debtor, J. Baxter Schilling, Trustee v. Donald M. Heavrin
Court of Appeals for the Sixth Circuit
Decided August 30, 2005No. 04-5297PublishedCited by 44 opinions
1Opinion of the Court
OPINION
GILMAN, Circuit Judge.
Donald M. Heavrin appeals from the judgment of the district court, which affirmed a decision of the bankruptcy court permitting J. Baxter Schilling, the Trustee for Triple S Restaurants (TSR), to avoid the fraudulent transfer of a life insurance policy and to recover the value of the transfer on behalf of TSR’s creditors. The policy on the life of Heavrin’s stepfather, Robert Harrod, was transferred from TSR to a trust benefitting Heavrin and his stepsister, Bobbie Bridges, shortly before TSR filed for bankruptcy. When the bankruptcy court determined that the…
2Cases cited14 opinions
- Liteky v. United StatesSupreme Court of the United States · 1994
- Baron T. Youn Kyong Hwan Choi, D/B/A Ckh Sportsworld, Ltd. v. Track, Inc.Court of Appeals for the Sixth Circuit · 2003
- In Re Howard P. Batie, Debtor. Investors Credit Corporation v. Howard P. BatieCourt of Appeals for the Sixth Circuit · 1993
- In the Matter of Lewis Anson David Edgeworth, M.D., Debtor. Donna Elaine Houston v. Lewis Anson David Edgeworth, M.D.Court of Appeals for the Fifth Circuit · 1993
- General Aviation, Inc. v. The Cessna Aircraft Co.Court of Appeals for the Sixth Circuit · 1990
9 more not listed; retrieve them via the Exa API.
3Cited by44 opinions
- Dixon v. ClemCourt of Appeals for the Sixth Circuit · 2007
- Mitan v. DuvalCourt of Appeals for the Sixth Circuit · 2009
- Slone v. Lassiter (In Re Grove-Merritt)United States Bankruptcy Court, S.D. Ohio · 2009
- In re Royal Manor Management, Inc.Bankruptcy Appellate Panel of the Sixth Circuit · 2015
- Richardson v. Huntington National Bank (In Re Cyberco Holdings, Inc.)United States Bankruptcy Court, W.D. Michigan · 2008
39 more not listed; retrieve them via the Exa API.