Legal Opinion
Doeling v. O'Neill (In re O'Neill)
United States Bankruptcy Court, D. North Dakota
Decided April 19, 2016No. Bankruptcy No.: 14-30569; Adversary No.: 15-07005PublishedCited by 17 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
SHON HASTINGS, UNITED STATES BANKRUPTCY JUDGE
I. INTRODUCTION
Chapter 7 Trustee Gene W. Doeling filed an adversary complaint seeking to avoid prepetition transfers from Debtor Roger K. O’Neill to Defendant Theresa C. O’Neill. Specifically, the Trustee asserts Debtor’s real estate transfers to Defendant pursuant to their divorce Settlement Agreement were preferential and fraudulent under 11 U.S.C. §§ 547 and 548(a)(1). Defendant denies the allegations.
This adversary action is a core proceeding under 28 U.S.C. § 157(b)(2)(H). The Court has jurisdiction in this matter under 28…
2Cases cited70 opinions
- Sosa v. Alvarez-MachainSupreme Court of the United States · 2004
- BFP v. Resolution Trust CorporationSupreme Court of the United States · 1994
- In Re: Daniel Fordu, Debtor. Harold A. Corzin v. Julie A. ForduCourt of Appeals for the Sixth Circuit · 1999
- In the Matter of Arthur D. And Patricia Newcomb, Debtors. Thomas J. Carlson, Trustee v. Farmers Home AdministrationCourt of Appeals for the Eighth Circuit · 1984
- In the Matter of Pat S. Holloway, Debtor. Browning Interests v. Linda W. AllisonCourt of Appeals for the Fifth Circuit · 1992
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3Cited by17 opinions
- Rice v. M-Real Estate LLC (In re Turner Grain Merch., Inc.)United States Bankruptcy Court, E.D. Arkansas · 2018
- Seaver v. Glasser (In re Top Hat 430, Inc.)United States Bankruptcy Appellate Panel for the Eighth Circuit · 2017
- Welch v. Regions Bank (In re Mongelluzzi)United States Bankruptcy Court, M.D. Florida · 2017
- Seaver v. Glasser (In re Top Hat 430, Inc.)United States Bankruptcy Court, D. Minnesota · 2016
- Allred v. NelsonUnited States Bankruptcy Court, D. South Dakota · 2020
12 more not listed; retrieve them via the Exa API.