Sullivan v. Welsh (In Re Lumbar)
United States Bankruptcy Appellate Panel for the Eighth Circuit
1Opinion of the Court
FEDERMAN, Bankruptcy Judge.
The Chapter 7 Trustee in the bankruptcy case of Mary Joan Lumbar appeals from the Bankruptcy Court’s judgment in favor of the Debtor’s parents on a fraudulent transfer action, holding that the Debt- or could not fraudulently transfer property that would have been exempt. For the reasons that follow, the judgment is reversed and remanded for further findings.
FACTUAL BACKGROUND
The facts are essentially undisputed. Shortly after they were married in October 1994, Debtor Mary Lumbar and her then-husband Daniel Lumbar entered a contract for deed to purchase a house from…
2Cases cited16 opinions
- Butner v. United StatesSupreme Court of the United States · 1979
- Travelers Casualty & Surety Co. of America v. Pacific Gas & Electric Co.Supreme Court of the United States · 2007
- Floret, L.L.C. v. Sendecky (In Re Sendecky)United States Bankruptcy Appellate Panel for the Eighth Circuit · 2002
- Regan v. RossCourt of Appeals for the Second Circuit · 1982
- Bankr. L. Rep. P 71,833 in the Matter of Steven W. Agnew, Debtor-Appellee. Lee Supply Corporation v. Steven W. AgnewCourt of Appeals for the Seventh Circuit · 1987
11 more not listed; retrieve them via the Exa API.
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- O'Cheskey v. CitiGroup Global Markets, Inc. (In re American Housing Foundation)United States Bankruptcy Court, N.D. Texas · 2015
- Kaye v. Nath Companies (In re Duke & King Acquisition Corp.)United States Bankruptcy Court, D. Minnesota · 2014
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