Legal Opinion
Bakst v. Presley (In Re E.D. Presley Corp.)
United States Bankruptcy Court, S.D. Florida.
Decided November 21, 1984No. 18-23771PublishedCited by 12 opinions
1Opinion of the Court
MEMORANDUM DECISION
THOMAS C. BRITTON, Bankruptcy Judge.
The plaintiff bankruptcy trustee seeks avoidance under 11 U.S.C. § 548(a)(2)(A) and (B)(ii) of the transfer of $250,000 on October 2, 1981 from the debtor to the defendant. The defendant moved for dismissal (C.P. No. 7) of the second count of the trustee’s amended complaint (C.P. No. 4) and also answered (C.P. No. 6a). The motion was deferred to trial (C.P. No. 8) and the matter was tried on November 2.
Section 548(a)(2)(A) and (B)(ii) creates a statutory fraudulent transfer and requires that the plaintiff prove (1) the transfer to…
2Cases cited3 opinions
- Philip I. Palmer, Jr., Etc. v. Radio Corporation of AmericaCourt of Appeals for the Fifth Circuit · 1971
- In Re Roco Corp.United States Bankruptcy Court, D. Rhode Island · 1984
- Woolfson v. DoyleDistrict Court, S.D. New York · 1960
3Cited by12 opinions
- 20 Collier bankr.cas.2d 19, Bankr. L. Rep. P 72,385, 7 Ucc rep.serv.2d 656 in Re Bellanca Aircraft Corporation, Debtor (Three Cases). Edward W. Bergquist, Trustee of the Bankruptcy Estate of Bellanca Aircraft Corporation v. Anderson-Greenwood Aviation Corp., a Texas Corporation Anderson Greenwood & Co., a Texas Corporation, (Two Cases). Edward W. Bergquist, Trustee of the Bankruptcy Estate of Bellanca Aircraft Corporation v. Anderson-Greenwood Aviation Corp., a Texas Corporation Anderson Greenwood & Co., a Texas CorporationCourt of Appeals for the Eighth Circuit · 1988
- Feltman v. Warmus (In Re American Way Service Corp.)United States Bankruptcy Court, S.D. Florida. · 1999
- Crampton v. Dominion Bank of Bristol, N.A. (In Re H.P. King Co.)United States Bankruptcy Court, E.D. North Carolina · 1986
- Shaver Motors, Inc. v. Mills (In Re Mills)United States Bankruptcy Court, N.D. Indiana · 1988
- Nordberg v. Arab Banking Corp. (In Re Chase & Sanborn Corp.)United States Bankruptcy Court, S.D. Florida. · 1991
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