Legal Opinion

Halverson v. Funaro (In Re Frank Funaro, Inc.)

United States Bankruptcy Appellate Panel for the Eighth Circuit

Decided July 2, 2001No. 01-6005MNPublishedCited by 20 opinions

1Opinion of the Court

FEDERMAN, Bankruptcy Judge.

The Chapter 7 Trustee (the Trustee) appeals from a bankruptcy court judgment in favor of defendant Frank Funaro (Funa-ro) in a fraudulent conveyance cause of action and from a bankruptcy court order awarding sanctions to Funaro in the amount of $3,970.00. For the following reasons, we affirm the decision of the bankruptcy court as to the judgment in favor of Funaro, and reverse the order awarding sanctions.

I

ISSUES PRESENTED

1. In 1985 Funaro assigned Frank Fu-naro, Inc., a Subchapter S corporation (the Corporation), his right to receive certain insurance commissions.…

2Cases cited17 opinions

  1. First National Bank of Olathe, Kansas v. Thomas M. Pontow Ann M. PontowCourt of Appeals for the First Circuit · 1997
  2. In the Matter of Cohoes Industrial Terminal, Inc., Debtor. Leon C. Baker, Cross-Appellee v. Latham Sparrowbush Associates, Cross-AppellantCourt of Appeals for the Second Circuit · 1991
  3. In Re: Broadview Lumber Co., Inc.Court of Appeals for the Eighth Circuit · 1997
  4. In Re: Clara ClarkCourt of Appeals for the Eighth Circuit · 2000
  5. Sholdan v. DietzCourt of Appeals for the Eighth Circuit · 1997

12 more not listed; retrieve them via the Exa API.

3Cited by20 opinions

  1. Majestic Star Casino, LLC v. Barden Development, Inc.Court of Appeals for the Third Circuit · 2013
  2. Seimer v. Nangle (In Re Nangle)United States Bankruptcy Appellate Panel for the Eighth Circuit · 2002
  3. Morgan v. Goldman (In Re Morgan)United States Bankruptcy Appellate Panel for the Eighth Circuit · 2007
  4. In Re Jazz Photo Corp.United States Bankruptcy Court, D. New Jersey · 2004
  5. Litzler v. Sholdra (In Re Sholdra)United States Bankruptcy Court, N.D. Texas · 2001

15 more not listed; retrieve them via the Exa API.

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