Legal Opinion
Daly v. Deptula (In Re Carrozzella & Richardson)
District Court, D. Connecticut
Decided August 1, 2002No. Bankruptcy No. 95-31231, Nos. 3:02CV0058(GLG), 3:02CV0059(GLG), 3:02CV0060(GLG), 3:02CV0061(GLG), 3:02CV0062(GLG), 3:02CV0063(GLG), Adversary Nos. 96-3162, 96-3164, 96-3165, 96-3169, 96-3173, 96-3176PublishedCited by 55 opinions
1Opinion of the Court
OPINION
GOETTEL, District Judge.
This consolidated appeal arises from six adversary proceedings filed in the United States Bankruptcy Court for the District of Connecticut, in which the Trustee, pursuant to 11 U.S.C. § 544(b), sought to recover certain interest payments, which the Debtor made to the Defendants, on the ground that these payments were fraudulent transfers under Conn. Gen.Stat. § 52-552f. The Bankruptcy Judge ruled in favor of the Defendants in each case, holding that the Trustee had failed to establish his entitlement to relief under Conn. Gen.Stat. § 52-552Í. For the reasons set…
2Cases cited23 opinions
- Hirsch v. Arthur Andersen & Co.Court of Appeals for the Second Circuit · 1995
- Cunningham v. BrownSupreme Court of the United States · 1924
- Merrill v. Abbott (In Re Independent Clearing House Co.)District Court, D. Utah · 1987
- Balaber-Strauss v. Sixty-Five Brokers (In Re Churchill Mortgage Investment Corp.)United States Bankruptcy Court, S.D. New York · 2000
- In Re TaubmanUnited States Bankruptcy Court, S.D. Ohio · 1993
18 more not listed; retrieve them via the Exa API.
3Cited by55 opinions
- Warfield v. ByronCourt of Appeals for the Fifth Circuit · 2006
- Official Committee of Unsecured Creditors v. Hancock Park Capital II, L.P.Court of Appeals for the Ninth Circuit · 2013
- Freeland v. Enodis Corp.Court of Appeals for the Seventh Circuit · 2008
- Christian Bros. High School Endowment v. Bayou No Leverage Fund, LLC (In Re Bayou Group, LLC)District Court, S.D. New York · 2010
- Ralph S. Janvey, in His Capacity as Court-Appointed Receiver for the Stanford International Bank, Limited Official Stanford Investors Committee v. the Golf Channel, Incorporated Tgc, L.L.C., Doing Business as Golf ChannelTexas Supreme Court · 2016
50 more not listed; retrieve them via the Exa API.