Legal Opinion
Leitch v. Marjorie M. Jelsema Ten Year Irrevocable Trust Dated January 2, 1982 (In re Square Real Estate, Inc.)
District Court, W.D. Michigan
Decided January 10, 1994No. Bankruptcy No. HG 90-80909; Adv. Nos. 92-8442, 92-8443Published
1Opinion of the Court
OPINION
LAURENCE E. HOWARD, Chief Judge.
DOES THE ONE YEAR PREFERENCE PERIOD FOR A NON-INSIDER TRANSFEREE, WHEN THE BENEFIT RUNS TO AN INSIDER CREDITOR, APPLY TO THESE FACTS?
Facts.
The underlying facts are not disputed. On December 14, 1976 the “Melvin M. Jelsema Irrevocable Charitable Religious Trust” (Religious Trust) was established with Robert Steed (Steed) as one of its Trustees. At all relevant times, he was President of Debtor, Square Real Estate, Inc. The “Marjorie M. Jelsema Ten Year Irrevocable Trust Agreement” (Ten Year Trust) was entered into on January 2, 1982, and it also named…
2Cases cited14 opinions
- Louis W. Levit, Trustee of V.N. Deprizio Construction Co. v. Ingersoll Rand Financial CorporationCourt of Appeals for the Seventh Circuit · 1989
- 21 Collier bankr.cas.2d 1405, Bankr. L. Rep. P 73,090 in Re Robinson Brothers Drilling, Inc., and Robinson Brothers Drilling Company, Debtors. Manufacturers Hanover Leasing Corp. Halliburton Company Gray Tool Company and Ponder Fishing Tools, Inc. v. Harold G. Lowrey, Chapter 11 Trustee, for the Estate of the DebtorsCourt of Appeals for the Tenth Circuit · 1990
- Hill v. Sullivan Equipment Co.Michigan Court of Appeals · 1978
- In Re C-L Cartage Co., Inc.Court of Appeals for the Sixth Circuit · 1990
- In Re Sufolla, Inc.Court of Appeals for the Ninth Circuit · 1993
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