Legal Opinion
Charles Lisle v. John Wiley & Sons In
Court of Appeals for the Sixth Circuit
Decided August 17, 2006No. 05-5744UnpublishedCited by 38 opinions
1Opinion of the Court
OPINION
GRAHAM, District Judge.
This bankruptcy action presents the question of whether a $1 million payment made by Debtor Wallace Wilkinson to Defendant John Wüey & Sons, Inc. was a fraudulent transfer under 11 U.S.C. § 548(a). Wilkinson made the payment out of his personal account to pay for books being shipped by Wiley, a book publisher, to Wallace’s Bookstore, Inc. (‘WBI”). Wilkinson was the majority shareholder of WBI. At the time of the payment, Wilkinson owed a substantial debt to WBI, and this debt was reduced by $1 million as a result of the payment to Whey.
The Trustee of Wilkinson’s…
2Cases cited33 opinions
- Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
- In Re: M.J. Waterman & Associates, Inc., Debtor. Duane H. Barlow v. M.J. Waterman & Associates, Inc.Court of Appeals for the Sixth Circuit · 2000
- In Re Image Worldwide, Ltd., Debtor. David P. Leibowitz, Chapter 7 Trustee v. Parkway Bank & Trust Co.Court of Appeals for the Seventh Circuit · 1998
- Richard E. Barber, Chapter 7 Trustee for Ostrom-Martin, Inc. v. Golden Seed Company, Inc.Court of Appeals for the Seventh Circuit · 1997
- In Re Gary Louis Gardner, Debtor. Jeffrey D. Stamper, of the Estate of Gary Louis Gardner v. United StatesCourt of Appeals for the Sixth Circuit · 2004
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3Cited by38 opinions
- Onkyo Europe Electronics GMBH v. Global Technovations Inc. (In Re Global Technovations Inc.)Court of Appeals for the Sixth Circuit · 2012
- Slone v. Lassiter (In Re Grove-Merritt)United States Bankruptcy Court, S.D. Ohio · 2009
- Southeast Waffles, LLC v. United States Department of TreasuryCourt of Appeals for the Sixth Circuit · 2012
- Southeast Waffles, LLC v. United States Department of Treasury/Internal Revenue Service (In Re Southeast Waffles, LLC)Bankruptcy Appellate Panel of the Sixth Circuit · 2011
- Gold v. Marquette University (In Re Leonard)United States Bankruptcy Court, E.D. Michigan · 2011
33 more not listed; retrieve them via the Exa API.