Sikirica v. Cohen (In re Cohen)
United States Bankruptcy Court, W.D. Pennsylvania
1Opinion of the Court
MEMORANDUM OPINION
JEFFERY A. DELLER, Chief Judge.
Pursuant to a fraudulent transfer action brought by the Chapter 7 Trustee, this *2Court issued a Memorandum Opinion dated October 31, 2012 finding that assets in the amount of $488,615.79 had been fraudulently transferred by the Defendants under the Pennsylvania Uniform Fraudulent Transfer Act. On appeal, the United States District Court for the Western District of Pennsylvania remanded for further proceedings consistent with its opinion on the specific issue of recovery by the Trustee for the checking account deposits made by the Defendant wife…
2Cases cited12 opinions
- New Rock Asset Partners, L.P. v. Preferred Entity Advancements, Inc.Court of Appeals for the Third Circuit · 1996
- Idahoan Fresh v. Advantage ProduceCourt of Appeals for the Third Circuit · 1998
- Alston v. Countrywide Financial Corp.Court of Appeals for the Third Circuit · 2009
- In Re: Rajesh Mehta, Debtor. Boston University v. Rajesh MehtaCourt of Appeals for the Third Circuit · 2002
- In Re: Resorts International, Inc.Court of Appeals for the Third Circuit · 1999
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3Cited by3 opinions
- In re: Erik B. HebertUnited States Bankruptcy Appellate Panel for the Ninth Circuit · 2016
- In re: Erik B. HebertUnited States Bankruptcy Appellate Panel for the Ninth Circuit · 2016
- William Joseph Namen, IIUnited States Bankruptcy Court, M.D. Florida · 2023