Legal Opinion
Holber v. Pocius (In re Pocius)
United States Bankruptcy Court, E.D. Pennsylvania
Decided August 29, 2016No. Bky. No. 12-19380 ELF; Adv. No. 14-0438PublishedCited by 5 opinions
1Opinion of the Court
*662MEMORANDUM
ERIC L. FRANK, CHIEF U.S. BANKRUPTCY JUDGE
I. INTRODUCTION
In this adversary proceeding, the Plaintiff Robert Holber, the chapter 7 trustee (“the Trustee”), seeks to avoid certain transfers under 11 U.S.C. § 548 and recover the value of the transferred property under 11 U.S.C. § 550 from both the initial transferee, several alleged subsequent transferees, and the debtor.
The Trustee contends that Debtor Edward Pocius (“the Debtor”) and several other defendants orchestrated an intricate scheme to fraudulently transfer real property, a related oil and gas lease and certain cash payments…
2Cases cited34 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
- Fitzpatrick v. City of AtlantaCourt of Appeals for the Eleventh Circuit · 1993
- Carol Aman Jeanette Johnson v. Cort Furniture Rental CorporationCourt of Appeals for the Third Circuit · 1996
- Anthony J. Chipollini v. Spencer Gifts, Inc., a Delaware Corporation. Appeal of Anthony J. ChipolliniCourt of Appeals for the Third Circuit · 1987
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3Cited by5 opinions
- Reid v. Wolf (In re Wolf)United States Bankruptcy Court, N.D. Illinois · 2018
- Charleston Assocs., LLC v. RA Se. Land Co. (In re Charleston Assocs., LLC)United States Bankruptcy Court, D. Nevada · 2018
- AlexSam, Inc. v. Aetna Inc.District Court, D. Connecticut · 2022
- Gordos Restaurant Corp. - Adversary ProceedingUnited States Bankruptcy Court, S.D. New York · 2022
- Seitz, as Chapter 7 Trustee of the Estate of Cherr v. CarboneUnited States Bankruptcy Court, E.D. Pennsylvania · 2022