Legal Opinion
Allard v. Hilton (In Re Chomakos)
United States Bankruptcy Court, E.D. Michigan
Decided December 21, 1993No. 19-40931PublishedCited by 16 opinions
1Opinion of the Court
OPINION
WALTER SHAPERO, Bankruptcy Judge.
Background and Basic Facts
On August 2,1990, Nikki and George Cho-makos (“Debtors”) filed a voluntary Chapter 11, and on September 6, 1990, an Order for Relief under Chapter 7 was entered. This adversary proceeding was brought by the Trustee against Flamingo Hilton (“Flamingo”) under 11 U.S.C. § 548 and Mich.Comp. Laws Ann. §§ 566.11-23; Mich.Stat.Ann. 26.881-.893 to recover gambling losses sustained by the Debtors at Flamingo.
The Trustee contends that each of the Debtors transferred monies to Flamingo by gambling and received less than reasonably…
2Cases cited22 opinions
- J. W. Durrett, Sr. v. The Washington National Insurance Co.Court of Appeals for the Fifth Circuit · 1980
- Rubin v. Manufacturers Hanover Trust Co.Court of Appeals for the Second Circuit · 1981
- In the Matter of Donald Eugene Bundles, Debtor-Appellant. In Re Donald Eugene Bundles v. William J. Baker, Indiana National Bank and James C. WellsCourt of Appeals for the Seventh Circuit · 1988
- Merrill v. Allen (In Re Universal Clearing House Co.)District Court, D. Utah · 1986
- First National Bank v. Minnesota Utility Contracting, Inc. (In Re Minnesota Utility Contracting, Inc.)District Court, D. Minnesota · 1990
17 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- HBE Leasing Corp. v. FrankCourt of Appeals for the Second Circuit · 1995
- Mellon Bank, N.A. v. Official Committee of Unsecured Creditors of R.M.L., Inc. (In re R.M.L. Inc.)Court of Appeals for the Third Circuit · 1996
- In Re ChomakosCourt of Appeals for the Sixth Circuit · 1995
- Allard v. Flamingo Hilton (In re Chomakos)Court of Appeals for the Sixth Circuit · 1995
- Federal National Mortgage Ass'n v. Fitzgerald (In Re Fitzgerald)United States Bankruptcy Court, D. Connecticut · 1999
11 more not listed; retrieve them via the Exa API.