Legal Opinion

Redmond v. Brooke Holdings, Inc. (In re Brooke Corp.)

United States Bankruptcy Court, D. Kansas

Decided September 12, 2014No. CASE NO. 08-22786; ADV. NO. 10-6225PublishedCited by 9 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER DENYING THE TRUSTEE’S MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANTS STEVEN AND WANDA SCHMIDT

Dale L. Somers, United States Bankruptcy Judge

In this action, the Trustee seeks to avoid allegedly preferential transfers and constructively fraudulent conveyances made by Debtor Brooke Corporation (Brooke Corp) to Defendant Brooke Holdings, Inc. (BHI), and to recover part of those avoided transfers from Defendants Steven and Wanda Schmidt (the Schmidts)1 under 11 U.S.C. § 550,2 as subsequent transferees of BHI. The Trustee moved for summary judgment against BHI and the…

2Cases cited18 opinions

  1. Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
  2. Valley Forge Insurance v. Health Care Management Partners, Ltd.Court of Appeals for the Tenth Circuit · 2010
  3. Enron Corp. v. Avenue Special Situations Fund II, LP (In Re Enron Corp.)United States Bankruptcy Court, S.D. New York · 2005
  4. Baldi v. Lynch (In Re McCook Metals, L.L.C.)United States Bankruptcy Court, N.D. Illinois · 2005
  5. Coleman v. Home Savings Ass'n (In Re Coleman)United States Bankruptcy Court, S.D. Texas · 1982

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3Cited by9 opinions

  1. Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLCUnited States Bankruptcy Court, S.D. New York · 2018
  2. Redmond v. NCMIC Finance Corp. (In re Brooke Corp.)United States Bankruptcy Court, D. Kansas · 2017
  3. Arrowsmith, Liquidating Trustee v. First United Methodist Church Centre, AlabamaUnited States Bankruptcy Court, E.D. Virginia · 2023
  4. Hamilton v. Bank of Flint HillsUnited States Bankruptcy Court, D. Kansas · 2020
  5. Irving H. Picard, Esq., Trustee for the Substantiv v. ABN AMRO Bank N.V. (presently known as The Royal BUnited States Bankruptcy Court, S.D. New York · 2020

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