Legal Opinion
Charles E. Burroughs, Trustee in Bankruptcy of Hearthside Homes, Inc., Bankrupt v. Robert J. Fields
Court of Appeals for the Seventh Circuit
Decided November 18, 1976No. 75-1648PublishedCited by 17 opinions
1Opinion of the Court
PARSONS, Chief District Judge.
This case concerns the attempt by the appellant-trustee in bankruptcy to set aside a transfer of funds from the bankrupt to the defendant-appellee. Trustee contends that the transfer constitutes a fraudulent conveyance under sections 67(d)(2)(a), 67(d)(2)(d) and 70(e)(1) 1 of the Bankruptcy Act. The district court dismissed the action. For the reasons stated below, we reverse.
The bankrupt, Hearthside Homes, Inc., was incorporated in April 1971. Appellee Fields, one of the incorporators and stockholders, served as President, Director and Managing Officer. In…
2Cases cited5 opinions
- Hinz v. Van DusenWisconsin Supreme Court · 1897
- Inland Security Company, Inc. v. Estate of KirshnerDistrict Court, W.D. Missouri · 1974
- Joel Bullard, as Trustee of the Estate of Kritzer Radiant Coils, Inc., Bankrupt v. Aluminum Company of AmericaCourt of Appeals for the Seventh Circuit · 1972
- Golden Rod Mining Co. v. BukvichMontana Supreme Court · 1939
- Malloy v. KorfDistrict Court, E.D. Wisconsin · 1972
3Cited by17 opinions
- Pereira v. Checkmate Communications Co. (In Re Checkmate Stereo & Electronics, Ltd.)United States Bankruptcy Court, E.D. New York · 1981
- United States Ex Rel. Federal Communications Commission v. GWI PCS 1 Inc. (In Re GWI PCS 1 Inc.)Court of Appeals for the Fifth Circuit · 2000
- Eder v. Queen City Grain, Inc. (In Re Queen City Grain, Inc.)United States Bankruptcy Court, S.D. Ohio · 1985
- In re ThomasCourt of Appeals for the Seventh Circuit · 1984
- In the Matter of Paul E. Thomas, Charlene S. Thomas, D/B/A Thomas Landscaping Company, Thomas Landscaping Company, Inc., Bankrupts. Appeal of Joseph Lorenz, IncCourt of Appeals for the Seventh Circuit · 1984
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