Legal Opinion
Roeder v. Lockwood (In Re Lockwood Auto Group, Inc.)
United States Bankruptcy Court, W.D. Pennsylvania
Decided April 28, 2011No. 19-20294PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
THOMAS P. AGRESTI, Chief Judge.
Trial on the Amended Complaint filed by the Trustee was held on December 15, 2010. The Parties were given an opportunity to file post-trial briefs to further argue their positions and they have done so. For the reasons set forth below, the Court finds that the Plaintiff has failed to meet his burden of proving that the transfers at issue were made with an actual intent to hinder, delay or defraud creditors. Therefore, judgment will be entered in favor of the Defendant and the case will be dismissed. 1
PROCEDURAL BACKGROUND
Richard W.…
2Cases cited20 opinions
- Schubert v. Lucent Technologies Inc. (In Re Winstar Communications, Inc.)Court of Appeals for the Third Circuit · 2009
- GMAC Inc. v. Coley (In Re Coley)United States Bankruptcy Court, E.D. Pennsylvania · 2010
- National Data Payment Systems, Inc v. Meridian Bank Corestates Financial CorporationCourt of Appeals for the Third Circuit · 2000
- Bohm v. Dolata (In Re Dolata)United States Bankruptcy Court, W.D. Pennsylvania · 2004
- Dobin v. Hill (In Re Hill)United States Bankruptcy Court, D. New Jersey · 2006
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3Cited by5 opinions
- Husky International Electronics, Inc. v. Ritz (In re Ritz)United States Bankruptcy Court, S.D. Texas · 2017
- Shearer v. Oberdick (In re Oberdick)United States Bankruptcy Court, W.D. Pennsylvania · 2013
- Crawford v. Zambrano (In re Zambrano Corp.)United States Bankruptcy Court, W.D. Pennsylvania · 2012
- De Lage Landen Financial Services, Inc. v. Rasa Floors, LPDistrict Court, E.D. Pennsylvania · 2011
- Anderson ex rel. Estate Anderson v. Commonwealth Renewable Energy, Inc. (In re Commonwealth Renewable Energy, Inc.)United States Bankruptcy Court, W.D. Pennsylvania · 2015