Legal Opinion
Citibank, N.A. v. Williams (In Re Williams)
District Court, D. Rhode Island
Decided January 16, 1996No. Civ. A. 94-0250MLPublishedCited by 9 opinions
1Opinion of the Court
MEMORANDUM OPINION
LISI, District Judge.
This matter is before this court on the appeals of the Debtor, Lawrence G. Williams, and the third-party defendant, Diana B. Williams, from a decision of the United States Bankruptcy Court for the District of Rhode Island. Appellant Lawrence G. Williams avers that the Bankruptcy Court erred by (1) misapplying the missing-witness inference; (2) denying a discharge according to 11 U.S.C. § 727(a)(2)(A); (3) ruling that certain conveyances of property between him and his wife constituted fraudulent transfers according to 11 U.S.C. §§ 544 and 548; and, (4)…
2Cases cited23 opinions
- Christianson v. Colt Industries Operating Corp.Supreme Court of the United States · 1988
- Arizona v. CaliforniaSupreme Court of the United States · 1983
- Messenger v. AndersonSupreme Court of the United States · 1912
- Graves v. United StatesSupreme Court of the United States · 1893
- United States v. Richard Harmon BellCourt of Appeals for the First Circuit · 1993
18 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Bereano v. State Ethics CommissionCourt of Appeals of Maryland · 2008
- In Re DeMasiDistrict Court, D. Rhode Island · 1998
- In Re RyanDistrict Court, D. Rhode Island · 2002
- DANSBURY v. StateCourt of Special Appeals of Maryland · 2010
- Steinhilber v. McCarthyDistrict Court, D. Massachusetts · 1998
4 more not listed; retrieve them via the Exa API.