Legal Opinion

Dayton Title Agency, Inc. v. White Family Companies (In Re Dayton Title Agency, Inc.)

United States Bankruptcy Court, S.D. Ohio

Decided May 15, 2001No. 99-35768. Adversary No. 99-3664PublishedCited by 8 opinions

1Opinion of the Court

WILLIAM A. CLARK, Bankruptcy Judge.

DECISION OF THE COURT:

1) GRANTING PARTIAL SUMMARY JUDGMENT TO DEFENDANTS THE WHITE FAMILY COMPANIES, INC. AND NELSON WENRICK ON THE ISSUE OF DAYTON TITLE AGENCY, INC. BUSINESS TRUST’S INELIGIBILITY FOR SEPARATE BANKRUPTCY TREATMENT;

2) GRANTING SUMMARY JUDGMENT TO DAYTON TITLE AGEN CY, INC. ON RECOVERY OF FRAUDULENT TRANSFERS UNDER OHIO’S UNIFORM FRAUDULENT TRANSFER ACT AND DENYING SUMMARY JUDGMENT TO DEFENDANTS ON SAME;

3) DETERMINING NATIONAL CITY BANK’S MOTION FOR SUMMARY JUDGMENT TO BE MOOT; AND

4) GRANTING DAYTON TITLE AGENCY, INC.’S REQUEST FOR…

2Cases cited16 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  4. In Re: Daniel Fordu, Debtor. Harold A. Corzin v. Julie A. ForduCourt of Appeals for the Sixth Circuit · 1999
  5. In the Matter of Joseph D. Smith, Doing Business as J.D. Management Services and G.L. Properties, Debtor. Appeal of David R. Boyer, TrusteeCourt of Appeals for the Seventh Circuit · 1992

11 more not listed; retrieve them via the Exa API.

3Cited by8 opinions

  1. Stillwater National Bank & Trust Co. v. Kirtley (In Re Solomon)Bankruptcy Appellate Panel of the Tenth Circuit · 2003
  2. Hopkins v. D.L. Evans Bank (In Re Fox Bean Co.)United States Bankruptcy Court, D. Idaho · 2002
  3. White Family Companies, Inc. v. Dayton Title Agency, Inc.District Court, S.D. Ohio · 2002
  4. Catholic Sch. Emps. Pension Trust v. AbreuBankruptcy Appellate Panel of the First Circuit · 2019
  5. Dayton Title Agency, Inc. v. Wright (In Re Dayton Title Agency, Inc.)District Court, S.D. Ohio · 2004

3 more not listed; retrieve them via the Exa API.

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