Legal Opinion
Lassman v. Sergio (In re Sergio)
United States Bankruptcy Court, D. Massachusetts
Decided June 20, 2016No. Case No. 12-15702-FJB; Adversary Proceeding No. 13-1077PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM OF DECISION
Frank J. Bailey, United States Bankruptcy Judge
I. Overview
By his amended complaint in this adversary proceeding, Donald Lassman (the “Trustee”), plaintiff and chapter 7 trustee in the bankruptcy case of the débtor and defendant John Sergio (the “Debtor”), seeks to avoid an alleged prepetition fraudulent transfer of the Debtor’s interest in certain real property and seeks recovery or turnover of that property or the proceeds thereof. After a trial, the Court now makes the following findings and rulings and, on the basis thereof, concludes that judgment shall enter for the…
2Cases cited6 opinions
- Stern v. MarshallSupreme Court of the United States · 2011
- Wellness Int'l Network, Ltd. v. SharifSupreme Court of the United States · 2015
- Tomsic v. Pitocchelli (In Re Tri-Star Technologies Co.)United States Bankruptcy Court, D. Massachusetts · 2001
- Le Café Creme, Ltd. v. Le Roux (In Re Le Café Creme, Ltd.)United States Bankruptcy Court, S.D. New York · 2000
- Lassman v. Goldstein (In Re Goldstein)United States Bankruptcy Court, D. Massachusetts · 1996
1 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- Development Specialists, Inc. ex rel. Irving/Prime Creditors' Trust v. Kaplan (In re Irving Tanning Co.)United States Bankruptcy Court, D. Maine · 2016
- SE Property Holdings, LLC v. BraswellDistrict Court, S.D. Alabama · 2017
- Brandao v. Federal National Mortgage Ass'n (In re Brandao)United States Bankruptcy Court, D. Massachusetts · 2017
- Henderson v. HowseUnited States Bankruptcy Court, S.D. Mississippi · 2021
- NESV Ice, LLC v. SHS ACK, LLCUnited States Bankruptcy Court, D. Massachusetts · 2022
2 more not listed; retrieve them via the Exa API.