Legal Opinion
Zazzali v. Goldsmith (In re DBSI Inc.)
United States Bankruptcy Court, D. Idaho
Decided October 17, 2018No. Case No. 08-12687-CSS; Adv. No. 12-06056-TLMPublishedCited by 1 opinion
1Opinion of the Court
TERRY L. MYERS, CHIEF U. S. BANKRUPTCY JUDGE
INTRODUCTION
James R. Zazzali ("Plaintiff") is the trustee for the jointly-administered estates of DBSI, Inc., an Idaho corporation ("DBSI"), and certain DBSI affiliated debtors and consolidated non-debtors. Plaintiff is also the litigation trustee for the DBSI Estate Litigation Trust formed under a confirmed chapter 11 plan, and charged inter alia with pursuing transfer avoidance actions.
*800In November 2010, Plaintiff filed the complaint commencing this action against Marty Goldsmith ("Defendant").1 Plaintiff seeks to avoid certain transfers under §…
2Cases cited37 opinions
- BFP v. Resolution Trust CorporationSupreme Court of the United States · 1994
- In Re Bullion Reserve of North America, a California Corporation, Curtis B. Danning, Chapter 7 Trustee v. Theodore P. BozekCourt of Appeals for the Ninth Circuit · 1988
- Donell v. KowellCourt of Appeals for the Ninth Circuit · 2008
- In Re Bullion Reserve of North America, a California Corporation, Debtor. Curtis B. Danning, Chapter 7 Trustee v. Michael L. MillerCourt of Appeals for the Ninth Circuit · 1991
- Bear, Stearns Securities Corp. v. Gredd (In Re Manhattan Investment Fund Ltd.)District Court, S.D. New York · 2007
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3Cited by1 opinion
- Rainsdon v. GearheartUnited States Bankruptcy Court, D. Idaho · 2021