Legal Opinion
Gold v. Laines (In Re Laines)
United States Bankruptcy Court, E.D. Virginia
Decided February 18, 2005No. 19-30232PublishedCited by 14 opinions
1Opinion of the Court
MEMORANDUM OPINION
ROBERT G. MAYER, Bankruptcy Judge.
The chapter 7 trustee seeks to avoid transfers of two properties, the debtor’s home and a rental townhouse, as voluntary and fraudulent conveyances under the Virginia Code and the Bankruptcy Code, and to deny the debtor a discharge for having fraudulently transferred property within one year prior to the filing of this case.
I. Background
The facts relating to the transfers are not contested. The debtor bought his home on November 28, 2000. He was unmarried at the time and took title solely in his name. Fifteen weeks later, on March 15, 2001,…
2Cases cited37 opinions
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
- Lockwood v. Exchange BankSupreme Court of the United States · 1903
- In Re FordUnited States Bankruptcy Court, D. Maryland · 1980
- In Re Roco Corporation, D/B/A Standard Supply Company, Debtor. Edward Consove v. Avram CohenCourt of Appeals for the First Circuit · 1983
- Vasilion v. VasilionSupreme Court of Virginia · 1951
32 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- Meoli v. Huntington National Bank (In Re Teleservices Group, Inc.)United States Bankruptcy Court, W.D. Michigan · 2011
- Goldman v. Capital City Mortgage Corp. (In Re Nieves)Court of Appeals for the Fourth Circuit · 2011
- Darwin (Huck) Spaulding Living Trust v. Carl (In re Carl)United States Bankruptcy Court, N.D. New York · 2014
- Daneman v. Stanley (In Re Stanley)United States Bankruptcy Court, S.D. Ohio · 2008
- Shubert v. Foulkrod (In re Bentivegna)United States Bankruptcy Court, E.D. Pennsylvania · 2019
9 more not listed; retrieve them via the Exa API.