Legal Opinion
Perry v. First Citizens Federal Credit Union
District Court, D. Massachusetts
Decided January 21, 2004No. CIV.A.03-10602-WGYPublishedCited by 9 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
YOUNG, Chief Judge.
I. INTRODUCTION
Curtis M. Perry (“Perry”), the Debtor, filed a voluntary Chapter 11 petition which was shortly thereafter converted into a Chapter 7 case.
Deborah Casey (the “Trustee”) commenced litigation against Perry and his wife, Isabel Perry (“Isabel”) (collectively the “Perrys”), alleging certain fraudulent conveyances. First Citizens Credit Union (“Citizens”), a creditor of Perry, learned of the Chapter 7 case when it received a subpoena from the Trustee’s counsel, as a result of the Trustee’s pursuit of her fraudulent conveyance claims (the…
2Cases cited22 opinions
- Granfinanciera, S.A. v. NordbergSupreme Court of the United States · 1989
- Cornell v. CoyneSupreme Court of the United States · 1904
- Jeffrey and Jeffrey v. DesmondCourt of Appeals for the First Circuit · 1995
- In Re Winthrop Old Farm Nurseries, Inc., Debtor. Winthrop Old Farm Nurseries, Inc. v. New Bedford Institution for SavingsCourt of Appeals for the First Circuit · 1995
- United States v. AlzankiCourt of Appeals for the First Circuit · 1995
17 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Perry v. First Citizens Federal Credit Union (In Re Perry)Court of Appeals for the First Circuit · 2004
- Municipality of Carolina v. Gonzalez (In re Gonzalez)Bankruptcy Appellate Panel of the First Circuit · 2013
- In Re American Trailer & Storage, Inc.United States Bankruptcy Court, W.D. Missouri · 2009
- In re Manhattan Jeep Chrysler Dodge, Inc.United States Bankruptcy Court, S.D. New York · 2019
- GMGRSST, Ltd. v. Menotte (In Re Air Safety International, L.C.)District Court, S.D. Florida · 2005
4 more not listed; retrieve them via the Exa API.