Legal Opinion
Pereira v. Wells Fargo Bank, N.A. (In Re Gonzalez)
United States Bankruptcy Court, S.D. New York
Decided May 19, 2006No. 18-36699PublishedCited by 18 opinions
1Opinion of the Court
MEMORANDUM OF OPINION
ALLAN L. GROPPER, Bankruptcy Judge.
The Chapter 7 Trustee (the “Trustee”) of the above-named Debtor brought an adversary proceeding against defendants, Wells Fargo Bank, N.A. and Wells Fargo Home Mortgage Company (collectively, “Wells Fargo”), to recover mortgage payments made by the Debtor as constructive fraudulent transfers under § 548 of the Bankruptcy Code. Before the Court is Wells Fargo’s motion for summary judgment and the Trustee’s opposition. For the reasons set forth below, the motion is granted.
Background
Prior to his bankruptcy filing, the Debt- or was…
2Cases cited34 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Ankenbrandt Ex Rel. L. R. v. RichardsSupreme Court of the United States · 1992
- Annette Heyman v. Commerce and Industry Insurance CompanyCourt of Appeals for the Second Circuit · 1975
29 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- Picard v. Cohmad Securities Corp. (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2011
- ASARCO LLC v. Americas Mining Corp.District Court, S.D. Texas · 2008
- United States v. GoforthCourt of Appeals for the Sixth Circuit · 2006
- Geltzer v. Xaverian High School (In re Akanmu)United States Bankruptcy Court, E.D. New York · 2013
- Pergament v. ReisnerUnited States Bankruptcy Court, E.D. New York · 2006
13 more not listed; retrieve them via the Exa API.