Legal Opinion
Terry v. Meredith
Court of Appeals for the Fourth Circuit
Decided June 3, 2008No. 07-1509PublishedCited by 28 opinions
1Opinion of the Court
Affirmed by published opinion. Judge SHEDD wrote the opinion, in which Judge NIEMEYER and Judge KEELEY joined.
OPINION
SHEDD, Circuit Judge:
Roy M. Terry, trustee for the bankruptcy estate of Stephen S. Meredith, CPA, P.C. (the “Trustee”) brought an adversary proceeding against Darlene Meredith (“Ms. Meredith”) claiming that he is entitled to recover from her the value of certain assets fraudulently transferred from the bankruptcy estate, pursuant to 11 U.S.C. § 550(a)(1). The bankruptcy court and district court rejected the Trustee’s claim, holding that Ms. Meredith is not the “entity for whose…
2Cases cited9 opinions
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
- In Re Bullion Reserve of North America, a California Corporation, Debtor. Curtis B. Danning, Chapter 7 Trustee v. Michael L. MillerCourt of Appeals for the Ninth Circuit · 1991
- In Re FinleyCourt of Appeals for the Second Circuit · 1997
- In the Matter of Compton Corp., Debtor. Walter Kellogg, Trustee v. Blue Quail Energy, Inc., and Mbank Abilene, N.A.Court of Appeals for the Fifth Circuit · 1988
- In Re Columbia Data Products, Inc., Debtor. Richard E. Lowry, Trustee v. Security Pacific Business Credit, Inc.Court of Appeals for the Fourth Circuit · 1989
4 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- Freeland v. Enodis Corp.Court of Appeals for the Seventh Circuit · 2008
- Georgelas v. Desert Hill VenturesCourt of Appeals for the Tenth Circuit · 2022
- In Re MitranoDistrict Court, E.D. Virginia · 2009
- Mack v. Yankah (In re Yankah)District Court, E.D. Virginia · 2014
- Reid v. Wolf (In re Wolf)United States Bankruptcy Court, N.D. Illinois · 2018
23 more not listed; retrieve them via the Exa API.