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Grant v. Sun Bank/North Central Florida (In Re Thurman Construction, Inc.)

United States Bankruptcy Court, M.D. Florida

Decided November 14, 1995No. Bankruptcy No. 94-00682-BKC-3P7. Adv. No. 95-66PublishedCited by 16 opinions

1Opinion of the Court

GEORGE L. PROCTOR, Bankruptcy Judge.

AMENDED FINDINGS OF FACT AND CONCLUSIONS OF LAW

This proceeding is before the Court upon the complaint of Trustee Charles W. Grant to recover fraudulent or preferential transfers made within one year of the petition date pursuant to 11 U.S.C. §§ 547 and 548. After a trial on July 26, 1995, the Court enters the following findings of fact and conclusions of law:

FINDINGS OF FACT

1. Thurman Construction Inc. (Debtor) was a builder of single family homes, operating in and around Ocala, Florida. (File Doc. 1). James E. Thurman and Beverly S. Thurman (Thurmans) were…

2Cases cited16 opinions

  1. Louis W. Levit, Trustee of V.N. Deprizio Construction Co. v. Ingersoll Rand Financial CorporationCourt of Appeals for the Seventh Circuit · 1989
  2. In Re Chase & Sanborn Corporation, Debtor. Paul C. Nordberg, Creditor Trustee v. Arab Banking CorporationCourt of Appeals for the Eleventh Circuit · 1990
  3. In Re Craig Oil Company, Debtor. Marathon Oil Company v. William M. Flatau, TrusteeCourt of Appeals for the Eleventh Circuit · 1986
  4. Edward Carver v. Paulette Carver, Gasper L. Toole, Iii, Frampton W. Toole, Iii, and Richard L. PearceCourt of Appeals for the Eleventh Circuit · 1992
  5. Rubin v. Manufacturers Hanover Trust Co.Court of Appeals for the Second Circuit · 1981

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3Cited by16 opinions

  1. Friedman's Liquidating Trust v. Roth Staffing Companies LP (In Re Friedman's Inc.)Court of Appeals for the Third Circuit · 2013
  2. Grant v. SunTrust Bank, Central Florida, N.A. (In re L. Bee Furniture Co.)United States Bankruptcy Court, M.D. Florida · 1996
  3. Crews v. First Union National Bank of Florida, N.A. (In Re Michelle's Hallmark Cards & Gifts, Inc.)United States Bankruptcy Court, M.D. Florida · 1998
  4. Gonzales v. Sun Life Insurance (In re Furr's Supermarkets, Inc.)United States Bankruptcy Court, D. New Mexico · 2012
  5. Venice-Oxford Associates Ltd. Partnership v. Multifamily Mortgage Trust 1996-1 (In Re Venice-Oxford Associates Ltd. Partnership)United States Bankruptcy Court, M.D. Florida · 1999

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