Legal Opinion
Simon v. Lis (In re Graves)
District Court, E.D. Michigan
Decided November 8, 2012No. Nos. 12-13854, 12-13859, 12-13861, 12-13867, 12-13870, 12-13871, 12-13873, 12-13880, 12-13881; Bankruptcy No. 10-53046; Adversary Nos. 12-04691, 12-04704, 12-04705, 12-04714, 12-04723, 12-04727, 12-04732, 12-04746, 12-04761PublishedCited by 9 opinions
1Opinion of the Court
OPINION AND ORDER DISMISSING BANKRUPTCY APPEALS
GERALD E. ROSEN, Chief Judge.
I. INTRODUCTION
In the nine above-captioned adversary proceedings, PlaintiffiAppellee Basil Simon, the appointed Chapter 7 trustee of Debtor Peter J. Graves, seeks to recover monies paid to the Defendants/Appellants prior to Debtor’s filing of his bankruptcy *115petition in April of 2010.1 In support of these recovery efforts, the Plaintiff trustee alleges that Debtor operated a Ponzi scheme, and that Defendants were the recipients of fraudulent pre-petition transfers of funds acquired by Debtor during the operation of…
2Cases cited14 opinions
- Stern v. MarshallSupreme Court of the United States · 2011
- Catlin v. United StatesSupreme Court of the United States · 1945
- Granfinanciera, S.A. v. NordbergSupreme Court of the United States · 1989
- In Re Dow Corning CorporationCourt of Appeals for the Sixth Circuit · 1996
- Randall Waldman v. Ronald StoneCourt of Appeals for the Sixth Circuit · 2012
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3Cited by9 opinions
- In re AubielBankruptcy Appellate Panel of the Sixth Circuit · 2015
- Hoover v. Jones (In re Jones)Bankruptcy Appellate Panel of the Sixth Circuit · 2016
- In re ThomasBankruptcy Appellate Panel of the Sixth Circuit · 2014
- Merv Properties, L.L.C. v. Forcht Bancorp, Inc. (In re Merv Properties, L.L.C.)Bankruptcy Appellate Panel of the Sixth Circuit · 2015
- Gold Crest, LLC v. Project Light, LLCDistrict Court, N.D. Ohio · 2021
4 more not listed; retrieve them via the Exa API.