Legal Opinion

Goodrich v. Briones

Court of Appeals for the Ninth Circuit

Decided November 23, 2010No. Nos. 08-56974, 08-57026PublishedCited by 4 opinions

1Opinion of the Court

OPINION

GOODWIN, Senior Circuit Judge:

Robert L. Goodrich, the Chapter 7 trustee for the bankruptcy estates of Alex Michaels, aka Alexis Michaels, aka Alex Schwarzkopf (“Michaels”), and Joanne Louise Michaels, aka Joanne Louise Schwarzkopf (collectively, “the Debtors”), seeks to recover for the estates’ benefit approximately $4 million in assets. Goodrich alleges that the Debtors fraudulently transferred those assets to two irrevocable trusts known as the Apartment Trust and the Grove Trust and that the district court erred in holding that neither trust is Mi-chaels’s alter ego. On…

2Cases cited15 opinions

  1. Sonora Diamond Corp. v. Superior CourtCalifornia Court of Appeal · 2000
  2. Troyk v. Farmers Group, Inc.California Court of Appeal · 2009
  3. Associated Vendors, Inc. v. Oakland Meat Co.California Court of Appeal · 1962
  4. Bainbridge v. StonerCalifornia Supreme Court · 1940
  5. Minton v. CavaneyCalifornia Supreme Court · 1961

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3Cited by4 opinions

  1. In Re SchwarzkopfCourt of Appeals for the Ninth Circuit · 2010
  2. Tatung Co. v. Shu Tze HsuDistrict Court, C.D. California · 2016
  3. Butler v. Candlewood Road Partners, LLC (In re Raymond)United States Bankruptcy Court, D. Massachusetts · 2015
  4. Tan v. Quick Box, LLCDistrict Court, S.D. California · 2024

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