Legal Opinion
Stevenson v. J.C. Bradford & Co. (In Re Cannon)
United States Bankruptcy Court, W.D. Tennessee
Decided February 22, 1999No. 19-00044PublishedCited by 18 opinions
1Opinion of the Court
PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW RE COMPLAINT FOR MONEY TO RECOVER FRAUDULENT TRANSFERS— COUNTS I-VII and MEMORANDUM OPINION AND ORDER RE COMPLAINT FOR MONEY DAMAGES & TO RECOVER FRAUDULENT TRANSFERS-COUNT VIII
G. HARVEY BOSWELL, Bankruptcy Judge.
On February 23, 1996, the Plaintiff in this matter, George W. Stevenson, in his capacity as Trustee for the Debtor, filed a Complaint for Money Damages and to Recover Fraudulent Transfers from the Defendants, J.C. Bradford & Co., J.C. Bradford Futures, Inc., and Charles Ross. The complaint contained eight (8) counts of wrong-doings…
2Cases cited102 opinions
- BMW of North America, Inc. v. GoreSupreme Court of the United States · 1996
- Affiliated Ute Citizens of Utah v. United StatesSupreme Court of the United States · 1972
- Pacific Mutual Life Insurance v. HaslipSupreme Court of the United States · 1991
- Hodges v. S.C. Toof & Co.Tennessee Supreme Court · 1992
- TXO Production Corp. v. Alliance Resources Corp.Supreme Court of the United States · 1993
97 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- Christian Bros. High School Endowment v. Bayou No Leverage Fund, LLC (In Re Bayou Group, LLC)District Court, S.D. New York · 2010
- Stevenson v. J.C. Bradford & Co. (In re Cannon)Court of Appeals for the Sixth Circuit · 2002
- Cuthill v. Greenmark, LLC (In Re World Vision Entertainment, Inc.)United States Bankruptcy Court, M.D. Florida · 2002
- Development Specialists, Inc. v. Hamilton Bank, N.A. (In Re Model Imperial, Inc.)United States Bankruptcy Court, S.D. Florida. · 2000
- Gredd v. Bear, Stearns Securities Corp. (In Re Manhattan Investment Fund Ltd.)United States Bankruptcy Court, S.D. New York · 2002
13 more not listed; retrieve them via the Exa API.