Legal Opinion
Nordberg v. Sanchez
Court of Appeals for the Eleventh Circuit
Decided April 6, 1987No. 86-5246PublishedCited by 5 opinions
1Opinion of the Court
KRAVITCH, Circuit Judge:
The creditor trustee of the estate of the bankrupt Chase & Sanborn Corporation appeals the dismissal of a claim filed pursuant to 11 U.S.C. § 548 seeking the avoidance of an allegedly fraudulent transfer of $350,000 that was channeled through an account of the debtor corporation as part of a scheme to repay a personal debt of the corporation’s sole owner. The trustee also challenges discovery and evidentiary rulings made by the bankruptcy court and affirmed by the district court. We conclude that the debtor corporation was a mere conduit for repayment of the owner’s…
2Cases cited4 opinions
- Carlucci v. Piper Aircraft Corp.Court of Appeals for the Eleventh Circuit · 1985
- Robert J. BROWN, Trustee, Appellant, v. FIRST NATIONAL BANK OF LITTLE ROCK, ARKANSAS, Appellee. Ark-La Materials, Inc., DebtorCourt of Appeals for the First Circuit · 1984
- Smyth v. KaufmanCourt of Appeals for the Second Circuit · 1940
- Larose v. Bourg Insurance Agency (In Re Dick Henley, Inc.)United States Bankruptcy Court, M.D. Louisiana · 1985
3Cited by5 opinions
- In Re Chase & Sanborn CorporationCourt of Appeals for the Eleventh Circuit · 1987
- In Re Rine & Rine Auctioneers, Inc.Court of Appeals for the Eighth Circuit · 1996
- Anderson v. Sandstone Estates (In Re S & W International Food Specialties, Inc.)United States Bankruptcy Court, N.D. Georgia · 2006
- Ogier v. Braswell (In Re Clark)United States Bankruptcy Court, N.D. Georgia · 2009
- Richard Myers v. Douglas Cty. BankCourt of Appeals for the Eighth Circuit · 1996