Legal Opinion

Grossman v. Charmoy (In Re Craig Systems Corp.)

United States Bankruptcy Court, D. Massachusetts

Decided February 15, 2000No. 19-10593PublishedCited by 11 opinions

1Opinion of the Court

MEMORANDUM

JOAN N. FEENEY, Bankruptcy Judge.

I. INTRODUCTION

The matter before the Court is the Chapter 7 Trustee’s Complaint against Stanley Charmoy (“Charmoy”), Trustee of the General Rental Trust a/k/a the General Realty Trust (the “General Trust”). The Trustee’s original Complaint contained four counts as follows: Count I — Fraudulent Conveyance under M.G.L. c. 109(a); Count II — Fraudulent Conveyance under 11 U.S.C. §§ 548, 550; Count III — Insider Preference under 11 U.S.C. § 547(b); and Count IV — Preference under 11 U.S.C. § 547(b). On December 3, 1998, this Court granted the Trustee’s…

2Cases cited11 opinions

  1. 24 Collier bankr.cas.2d 1414, Bankr. L. Rep. P 73,841 Max Sugarman Funeral Home, Inc. v. A.D.B. InvestorsCourt of Appeals for the First Circuit · 1991
  2. In the Matter of Pat S. Holloway, Debtor. Browning Interests v. Linda W. AllisonCourt of Appeals for the Fifth Circuit · 1992
  3. Miller v. Schuman (In Re Schuman)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1987
  4. Taylor v. Rupp (In Re Taylor)Court of Appeals for the Tenth Circuit · 1998
  5. Algernon L. Butler, Jr., Trustee for Ed Tatum Motors, Incorporated v. David Shaw, IncorporatedCourt of Appeals for the Fourth Circuit · 1996

6 more not listed; retrieve them via the Exa API.

3Cited by11 opinions

  1. Schubert v. Lucent Technologies Inc. (In Re Winstar Communications, Inc.)Court of Appeals for the Third Circuit · 2009
  2. Shubert v. Lucent Technologies Inc. (In Re Winstar Communications, Inc.)United States Bankruptcy Court, D. Delaware · 2005
  3. Turner v. Phoenix Financial, LLC (In Re Imageset, Inc.)United States Bankruptcy Court, D. Maine · 2003
  4. Braunstein v. Crawford (In Re Crawford)United States Bankruptcy Court, D. Massachusetts · 2011
  5. Energy Smart, Inc. St. Petersburg v. Musselman (In Re Energy Smart, Inc.)United States Bankruptcy Court, M.D. Florida · 2007

6 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API