Legal Opinion
Rosen v. Neilson (In Re Slatkin)
District Court, C.D. California
Decided June 9, 2004No. CV 03-02527RSWLPublishedCited by 12 opinions
1Opinion of the Court
AMENDED ORDER
LEW, District Judge.
I. INTRODUCTION
This consolidated appeal arises from the many adversary proceedings brought by R. Todd Neilson, the trustee (the “Trustee”) of the Chapter 11 bankruptcy estate (the “Estate”) of Reed E. Slatkin (“Slat-kin”), to set aside and recover certain fraudulent transfers for the benefit of the Estate. On February 23, 2003, the Bankruptcy Court entered an order granting the Trustee’s motion for partial summary judgment in over fifty adversary proceedings on the narrow issue of whether Slat-kin had “actual intent to hinder, delay, or defraud” his creditors…
2Cases cited28 opinions
- Brady v. United StatesSupreme Court of the United States · 1970
- Hancock v. DodsonCourt of Appeals for the Sixth Circuit · 1992
- Scholes v. LehmannCourt of Appeals for the Seventh Circuit · 1995
- Haldane M. Plunkett v. Commissioner of Internal RevenueCourt of Appeals for the Seventh Circuit · 1972
- Merrill v. Abbott (In Re Independent Clearing House Co.)District Court, D. Utah · 1987
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3Cited by12 opinions
- Donell v. KowellCourt of Appeals for the Ninth Circuit · 2008
- In Re Bayou Group, LLCUnited States Bankruptcy Court, S.D. New York · 2007
- Bayou Accredited Fund, LLC v. Redwood Growth Partners, L.P. (In Re Bayou Group, LLC)United States Bankruptcy Court, S.D. New York · 2008
- Bayou Superfund, LLC v. WAM Long/Short Fund II, L.P. (In re WAM Long/Short Fund, L.P.)United States Bankruptcy Court, S.D. New York · 2007
- Forman v. Salzano (In Re Norvergence, Inc.)United States Bankruptcy Court, D. New Jersey · 2009
7 more not listed; retrieve them via the Exa API.