Legal Opinion
Decker v. Voisenat (In Re Serrato)
United States Bankruptcy Court, N.D. California
Decided September 30, 1997No. 16-10645PublishedCited by 23 opinions
1Opinion of the Court
OPINION
MARILYN MORGAN, Bankruptcy Judge.
I. INTRODUCTION
This adversary proceeding is one of several fraudulent transfer actions filed by the trustee arising in the chapter 7 case of Sophie Serrato. What sets this proceeding apart from the typical fraudulent transfer action is the sophistication of the participants and their familiarity with the bankruptcy process.
Serrato is, in her own words, a “real estate consultant” in the business of “mitigation of foreclosures.” At the time of trial in this matter, she operated a business known as Home Equity Line Plan (HELP) that provided consulting…
2Cases cited23 opinions
- United States v. Ron Pair Enterprises, Inc.Supreme Court of the United States · 1989
- Moore v. BaySupreme Court of the United States · 1931
- Liodas v. SahadiCalifornia Supreme Court · 1977
- Davis v. Courington (In Re Davis)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1995
- In Re David Lee Carraher and Phyllis Diane Carraher, Debtors. David L. Carraher Phyllis D. Carraher, and Ronald C. Lapekas v. Morgan Electronics, Inc.Court of Appeals for the Ninth Circuit · 1992
18 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- Kunica v. St. Jean Financial, Inc.District Court, S.D. New York · 1999
- Stalnaker v. DLC, Ltd. (In Re DLC, Ltd.)United States Bankruptcy Appellate Panel for the Eighth Circuit · 2003
- Randall v. Bank One National Ass'n (In Re Randall)United States Bankruptcy Court, E.D. Pennsylvania · 2006
- Bovee v. Coopers & LybrandDistrict Court, S.D. Ohio · 2003
- Joseph v. Madray (In Re Brun)United States Bankruptcy Court, C.D. California · 2007
18 more not listed; retrieve them via the Exa API.