Legal Opinion
Whittaker v. Carmean (In Re Carmean)
United States Bankruptcy Court, S.D. Ohio
Decided March 17, 1993No. Bankruptcy No. 2-90-02440, Adv. No. 2-91-0254PublishedCited by 11 opinions
1Opinion of the Court
OPINION AND ORDER ON CERTAIN LEGAL AND EVIDENTIARY ISSUES
BARBARA J. SELLERS, Bankruptcy Judge.
I. INTRODUCTION AND BACKGROUND
The Trustee brought this complaint against the Debtor and JoAnn and Robert Carmean, the Debtor’s parents. The Trustee seeks to recover two allegedly fraudulent conveyances from the Debtor to his parents in November, 1988. This action was tried to the Court on November 30, 1992.
The Court has jurisdiction of this matter pursuant to 28 U.S.C. Section 1334(b) and the general order of reference entered in this District. This is a core proceeding under 28 U.S.C. 157(b)(2)(H).
Th…
2Cases cited18 opinions
- Van Fossen v. Babcock & Wilcox Co.Ohio Supreme Court · 1988
- Wm. T. Thompson Co. v. General Nutrition Corp., Inc. General Nutrition Corporation and General Nutrition Center, Inc.Court of Appeals for the Third Circuit · 1982
- Raymond J. Ryan and Helen Ryan v. Commissioner of Internal RevenueCourt of Appeals for the Seventh Circuit · 1977
- In the Matter of International Horizons, Inc., Debtor. International Horizons, Inc., and Touche Ross & Company v. The Committee of Unsecured CreditorsCourt of Appeals for the Eleventh Circuit · 1982
- Bulow v. BulowCourt of Appeals for the Second Circuit · 1987
13 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- In Re TaubmanUnited States Bankruptcy Court, S.D. Ohio · 1993
- First Federal Savings & Loan Ass'n of Galion v. NapoleonMassachusetts Supreme Judicial Court · 1998
- Carpenter v. Granderson (In Re Granderson)United States Bankruptcy Court, D. Massachusetts · 1997
- Iron Workers Local Union No. 17 Insurance Fund v. Philip Morris, Inc.District Court, N.D. Ohio · 1999
- Logistics Information Systems, Inc. v. BraunsteinDistrict Court, D. Massachusetts · 2010
6 more not listed; retrieve them via the Exa API.