Legal Opinion
Corzin v. Fordu (In Re Fordu)
Bankruptcy Appellate Panel of the Sixth Circuit
Decided July 7, 1997No. BAP 97-8020, 97-8021PublishedCited by 63 opinions
1Opinion of the Court
OPINION
The Chapter 7 Trustee filed a complaint to avoid certain prepetition transfers made by the Debtor, Daniel J. Fordu, to Julie A, Fordu, his former spouse (“Ms. Fordu”), under a Separation Agreement in a dissolution proceeding. Specifically, the Trustee seeks to avoid the transfer of the Debtor’s interest in the proceeds of a winning lottery ticket and a marital residence, as being either fraudulent or preferential transfers under Ohio law. The bankruptcy court entered partial summary judgment against the Trustee, holding that the Debtor never held any interest in the lottery proceeds to…
2Cases cited38 opinions
- Migra v. Warren City School District Board of EducationSupreme Court of the United States · 1984
- Salve Regina College v. RussellSupreme Court of the United States · 1991
- Grava v. Parkman TownshipOhio Supreme Court · 1995
- In Re Clarence Oral Calhoun Fdba Bimbo's Place, Debtor. Jo Ann Long Fka Jo Ann Calhoun v. Clarence Oral Calhoun Fdba Bimbo's PlaceCourt of Appeals for the Sixth Circuit · 1983
- Stephen Michael Ridder v. City of Springfield, Clark CountyCourt of Appeals for the Sixth Circuit · 1997
33 more not listed; retrieve them via the Exa API.
3Cited by63 opinions
- Treinish v. Norwest Bank Minnesota, N.A. (In Re Periandri)Bankruptcy Appellate Panel of the Sixth Circuit · 2001
- Hamo v. Wilson (In Re Hamo)Bankruptcy Appellate Panel of the Sixth Circuit · 1999
- Wicheff v. Baumgart (In Re Wicheff)Bankruptcy Appellate Panel of the Sixth Circuit · 1998
- Sill v. Sweeney (In Re Sweeney)Bankruptcy Appellate Panel of the Sixth Circuit · 2002
- Spring Works, Inc. v. Sarff (In Re Sarff)Bankruptcy Appellate Panel of the Sixth Circuit · 2000
58 more not listed; retrieve them via the Exa API.