Legal Opinion
Cuthill v. Greenmark, LLC (In Re World Vision Entertainment, Inc.)
United States Bankruptcy Court, M.D. Florida
Decided March 29, 2002No. Bankruptcy No. 99-07440-6J1. Adversary No. 00-00251PublishedCited by 81 opinions
1Opinion of the Court
AMENDED FINDINGS OF FACT AND CONCLUSIONS OF LAW ON TRUSTEE’S COMPLAINT TO RECOVER FRAUDULENT TRANSFERS AND TO PIERCE THE CORPORATE VEIL
KAREN S. JENNEMANN, Bankruptcy Judge.
The Chapter 11 trustee, R.W. Cuthill, Jr., filed this adversary proceeding against four corporate defendants asserting that they received fraudulent transfers of brokers’ fees totaling $559,515 paid in connection with a Ponzi scheme operated by the debtor. The trustee next seeks to pierce the corporate veil alleging that the three individual defendants are personally liable for the repayment of the fraudulent transfers…
2Cases cited21 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Bishop v. Florida Specialty Paint Co.Supreme Court of Florida · 1980
- Merrill v. Abbott (In Re Independent Clearing House Co.)District Court, D. Utah · 1987
- Balaber-Strauss v. Sixty-Five Brokers (In Re Churchill Mortgage Investment Corp.)United States Bankruptcy Court, S.D. New York · 2000
- Fmc Finance Corporation v. Albert D. Murphree, Jr. And Dorothy E. MurphreeCourt of Appeals for the Fifth Circuit · 1980
16 more not listed; retrieve them via the Exa API.
3Cited by81 opinions
- Warfield v. ByronCourt of Appeals for the Fifth Circuit · 2006
- Bear, Stearns Securities Corp. v. Gredd (In Re Manhattan Investment Fund Ltd.)District Court, S.D. New York · 2007
- Christian Bros. High School Endowment v. Bayou No Leverage Fund, LLC (In Re Bayou Group, LLC)District Court, S.D. New York · 2010
- Ralph S. Janvey, in His Capacity as Court-Appointed Receiver for the Stanford International Bank, Limited Official Stanford Investors Committee v. the Golf Channel, Incorporated Tgc, L.L.C., Doing Business as Golf ChannelTexas Supreme Court · 2016
- Gowan v. Patriot Group, LLC (In Re Dreier LLP)United States Bankruptcy Court, S.D. New York · 2011
76 more not listed; retrieve them via the Exa API.