Legal Opinion
Bailey v. Big Sky Motors, Ltd.
Court of Appeals for the Tenth Circuit
Decided December 30, 2002No. 17-7031PublishedCited by 87 opinions
1Opinion of the Court
HENRY, Circuit Judge.
Big Sky Motors, Ltd., appeals a decision of the district court affirming a decision of the bankruptcy court. See Big Sky Motors, Ltd. v. Bailey, No. 299CV270B, 2000 WL 33672946 (Bankr.D. Utah Feb. 4, 2000). Big Sky advances two principal arguments: (1) that the trustee did not establish the elements necessary to avoid a transfer of the debtor’s assets under 11 U.S.C. § 547; and (2) that, under 11 U.S.C. § 550, an escrow agency was the initial transferee of the disputed funds rather than a mere financial conduit of those funds. As a result of the escrow agency’s alleged…
2Cases cited32 opinions
- Butner v. United StatesSupreme Court of the United States · 1979
- Johnson v. Home State BankSupreme Court of the United States · 1991
- Begier v. Internal Revenue ServiceSupreme Court of the United States · 1990
- Raleigh v. Illinois Department of RevenueSupreme Court of the United States · 2000
- Simms v. Oklahoma Ex Rel. Department of Mental Health & Substance Abuse ServicesCourt of Appeals for the Tenth Circuit · 1999
27 more not listed; retrieve them via the Exa API.
3Cited by87 opinions
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- Burtch v. Opus, LLC (In re Opus East, LLC)United States Bankruptcy Court, D. Delaware · 2015
- Paul v. IglehartCourt of Appeals for the Tenth Circuit · 2008
- Andreini & Co. v. Pony Express Delivery Services, Courier Express, Inc.Court of Appeals for the Eleventh Circuit · 2006
- In Re Jon Rey Hurtado and Denise Hurtado, Debtors. Charles J. Taunt v. Barbara HurtadoCourt of Appeals for the Sixth Circuit · 2003
82 more not listed; retrieve them via the Exa API.