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Legal Opinion

Beard v. DeVito (In Re DeVito)

United States Bankruptcy Court, W.D. Pennsylvania

Decided March 21, 1990No. 19-20658PublishedCited by 8 opinions

1Opinion of the Court

MEMORANDUM OPINION

BERNARD MARKOVITZ, Bankruptcy Judge.

Before the Court is the Trustee’s Complaint To Recover Fraudulent Conveyances pursuant to 11 U.S.C. § 548(a). He seeks to avoid and/or recover for Debtor’s estate the value of four (4) parcels of real estate transferred by Defendant Mario J. DeVito (“Debtor”) to Defendant Kimberlee DeVito, his wife, pursuant to a Marriage Dissolution Agreement (“Agreement”).

The Trustee claims that the transfers were made with the actual intent on the part of Debtor to hinder, delay, or defraud his creditors, in violation of 11 U.S.C. § 548(a)(1).…

2Cases cited20 opinions

  1. J. W. Durrett, Sr. v. The Washington National Insurance Co.Court of Appeals for the Fifth Circuit · 1980
  2. In the Matter of Winshall Settlor's Trust, Julie Winshall, Trustee, Debtor-AppellantCourt of Appeals for the Sixth Circuit · 1985
  3. Penn Mutual Life Insurance v. LedererSupreme Court of the United States · 1920
  4. In Re Judith Lynne Madrid, Debtor. Judith Lynne Madrid v. Lawyers Title Insurance Corp., and Donald TurneyCourt of Appeals for the Ninth Circuit · 1984
  5. In the Matter of Donald Eugene Bundles, Debtor-Appellant. In Re Donald Eugene Bundles v. William J. Baker, Indiana National Bank and James C. WellsCourt of Appeals for the Seventh Circuit · 1988

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3Cited by8 opinions

  1. Bernstein v. Gailey (In Re Gailey, Inc.)United States Bankruptcy Court, W.D. Pennsylvania · 1990
  2. In Re WRT Energy Corp.United States Bankruptcy Court, W.D. Louisiana · 2001
  3. Committee of Unsecured Creditors for Pittsburgh Cut Flower Co. v. Hoopes (In Re Pittsburgh Cut Flower Co.)United States Bankruptcy Court, W.D. Pennsylvania · 1991
  4. Krasny v. Gi Nam (In Re Gi Nam)United States Bankruptcy Court, E.D. Pennsylvania · 2000
  5. WRT Creditors Liquidation Trust v. WRT Bankruptcy Litigation Master File (In re WRT Energy Corp.)United States Bankruptcy Court, W.D. Louisiana · 2001

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

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