Legal Opinion
Charles Ivey, III v. First Citizens Bank & Trust Company
Court of Appeals for the Fourth Circuit
Decided January 31, 2017No. 15-2209PublishedCited by 15 opinions
1Opinion of the Court
GREGORY, Chief Judge:
This appeal is from an adversary proceeding in the bankruptcy of debtor James Edwards Whitley. Charles M. Ivey III, the Chapter 7 trustee for Whitley’s estate, appeals the district court judgment affirming the bankruptcy court’s award of summary judgment for First Citizens Bank and Trust Company (“First Citizens Bank” or “the Bank”) on the trustee’s claim that certain deposits and wire transfers to Whitley’s personal checking account at First Citizens Bank are avoidable as fraudulent transfers. We find that the transactions at issue 'do not constitute transfers within the…
2Cases cited14 opinions
- New York County National Bank v. MasseySupreme Court of the United States · 1904
- Crystal R. Jackson v. Randy Kimel at & T Technologies, Inc.Court of Appeals for the Fourth Circuit · 1993
- In re PrescottCourt of Appeals for the Seventh Circuit · 1986
- Gold v. First Tennessee Bank National Ass'n (In Re Taneja)Court of Appeals for the Fourth Circuit · 2014
- CITIZENS'NAT. BANK OF GASTONIA, NC v. LinebergerCourt of Appeals for the Fourth Circuit · 1930
9 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Amir Isiah v. JPMorgan Chase Bank, N.A.Court of Appeals for the Eleventh Circuit · 2020
- Furr v. TD Bank, N.A. (In re Rollaguard Sec., LLC)United States Bankruptcy Court, S.D. Florida. · 2018
- Arrowsmith v. Lemberg Law, LLC (In re Health Diagnostics Laboratory, Inc.)United States Bankruptcy Court, E.D. Virginia · 2017
- Furr v. TD Bank, N.A. (In re Rollaguard Security, LLC)United States Bankruptcy Court, S.D. Florida. · 2017
- In re Essex Construction, LLCUnited States Bankruptcy Court, D. Maryland · 2017
10 more not listed; retrieve them via the Exa API.