Legal Opinion
Bay State Milling Co. v. Martin (In Re Martin)
United States Bankruptcy Court, N.D. Illinois
Decided March 30, 1992No. 19-04837PublishedCited by 21 opinions
1Opinion of the Court
MEMORANDUM OPINION ON DEBTOR’S MOTION FOR SUMMARY JUDGMENT
JACK B. SCHMETTERER, Bankruptcy Judge.
Bay State Milling Company (“Bay State”) is a creditor in the related Chapter 7 bankruptcy proceeding filed by William Martin Sr. It filed this two-count Adversary complaint on behalf of the bankruptcy estate to set aside the transfer of certain stock to the debtor’s children as a fraudulent conveyance. Plaintiff alleges fraud in fact and fraud in law under Ill.Rev.Stat. ch. 59, II4. The debtor-defendant William Martin, Sr. moved for summary judgment, asserting that the causes of action are barred…
2Cases cited20 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Parts and Electric Motors, Inc., an Illinois Corporation v. Sterling Electric, Inc., a Delaware CorporationCourt of Appeals for the Seventh Circuit · 1989
- Chicago National League Ball Club, Inc. v. ThompsonIllinois Supreme Court · 1985
- Edith R. Suslick, of the Estate of Alvin Suslick, Deceased v. Rothschild Securities Corp.Court of Appeals for the Seventh Circuit · 1984
15 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- Picard Ex Rel. Bernard L. Madoff Investment Securities LLC v. Estate of Chais (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2011
- Smith v. AMERICAN FOUNDERS FINANCIAL, CORP.District Court, S.D. Texas · 2007
- Levit v. Spatz (In Re Spatz)District Court, N.D. Illinois · 1998
- Brant v. Gerardo (In Re Gerardo Leasing, Inc.)United States Bankruptcy Court, N.D. Illinois · 1994
- Levy v. Markal Sales Corp.Appellate Court of Illinois · 2000
16 more not listed; retrieve them via the Exa API.