Legal Opinion
Goldstein v. Starnet Capital Group, LLC (In re Universal Marketing, Inc.)
United States Bankruptcy Court, E.D. Pennsylvania
Decided October 24, 2012No. Bankruptcy No. 09-15404 ELF; Adversary No. 11-0696PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM
ERIC L. FRANK, Bankruptcy Judge.
I. INTRODUCTION
Within the nine (9) month period before filing its bankruptcy case, Universal Mar*321keting, Inc. (“the Debtor”) made seven (7) transfers of $25,000.00 (totaling $175,000.00) to Starnet Capital Group, LLC (“Starnet”). Two (2) of the transfers, totaling $50,000.00, occurred within ninety (90) days of the bankruptcy filing (“the preference period”).
In this adversary proceeding, Charles R. Goldstein, the Chapter 7 Trustee (“the Trustee”),1 seeks to set aside the $175,000.00 in pre-petition transfers as fraudulent transfers pursuant to 11…
2Cases cited27 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
- Fitzpatrick v. City of AtlantaCourt of Appeals for the Eleventh Circuit · 1993
- Pennsylvania Coal Association, an Unincorporated Association v. Bruce Babbitt, Secretary of the Interior of the United States Department of Interior Robert Uram, Director, Office of Surface Mining Reclamation and Enforcement, United States Department of Interior, Pennsylvania Department of Environmental Resources (Der), Intervenor in D.C. Pennsylvania Coal Association, an Unincorporated Association v. Bruce Babbitt, Secretary of the Interior of the United States Department of Interior Robert Uram, Director, Office of Surface Mining Reclamation and Enforcement, United States Department of Interior Pennsylvania Department of Environmental Resources (Der), Intervenor in D.C. Commonwealth of Pennsylvania, Department of Environmental ResourcesCourt of Appeals for the Third Circuit · 1995
- National State Bank v. Federal Reserve Bank of New York Community Guardian Bank Uniport Company, Inc. Sang B. Lee Federal Reserve Bank of New YorkCourt of Appeals for the Third Circuit · 1992
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3Cited by5 opinions
- Thomas v. City of Philadelphia (In re Thomas)United States Bankruptcy Court, E.D. Pennsylvania · 2013
- Stanziale v. Industrial Specialists Inc. (In re Conex Holdings, LLC)United States Bankruptcy Court, D. Delaware · 2014
- Black v. Gigliotti (In re Gigliotti)United States Bankruptcy Court, E.D. Pennsylvania · 2014
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- Stephen J. Scherf, SBA Plan Trust Administrator of v. Financial Resources Federal Credit UnionUnited States Bankruptcy Court, E.D. Pennsylvania · 2024