Legal Opinion
Beemer v. Heller (In Re Holly Hill Medical Center, Inc.)
United States Bankruptcy Court, M.D. Florida
Decided November 30, 1984No. Bankruptcy No. 82-1156-Orl-BK-GP, Adv. No. 83-80PublishedCited by 15 opinions
1Opinion of the Court
MEMORANDUM OPINION
GEORGE L. PROCTOR, Bankruptcy Judge.
This factually unusual fraudulent transfer proceeding presents a scenario of a creditor who has received interest payments from a debtor, which payments were clearly on account of credit extended to a third party for the benefit of the debtor. No contractual debtor-creditor relationship at any time existed between the debtor and the defendant. The picture is further complicated by the third party having used the loan principal as collateral for a second loan from another institution, the proceeds of which were used by the debtor. The…
2Cases cited6 opinions
- Rubin v. Manufacturers Hanover Trust Co.Court of Appeals for the Second Circuit · 1981
- Phillip J. McNellis Trustee of Donald S. Potter, Bankrupt, Individually and D/B/A Potter Real Estate Co. v. Isadore RaymondCourt of Appeals for the Second Circuit · 1970
- McNellis v. RaymondDistrict Court, N.D. New York · 1968
- Williams v. Twin City Co.Court of Appeals for the Ninth Circuit · 1958
- Hofler v. Marion Lumber CompanyDistrict Court, E.D. South Carolina · 1964
1 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Harman v. First American Bank of Maryland (In re Jeffrey Bigelow Design Group, Inc.)Court of Appeals for the Fourth Circuit · 1992
- Heritage Bank Tinley Park v. Steinberg (In Re Grabill Corp.)United States Bankruptcy Court, N.D. Illinois · 1990
- 22 Collier bankr.cas.2d 633, Bankr. L. Rep. P 73,282 in Re Alberto Duque Rodriguez and Domino Investments, Inc., Debtors. General Electric Credit Corporation of Tennessee v. John Paul Murphy, TrusteeCourt of Appeals for the Eleventh Circuit · 1990
- Hall v. Arthur Young & Co. (In Re Computer Universe, Inc.)United States Bankruptcy Court, M.D. Florida · 1986
- Grant v. Sun Bank/North Central Florida (In Re Thurman Construction, Inc.)United States Bankruptcy Court, M.D. Florida · 1995
10 more not listed; retrieve them via the Exa API.