Legal Opinion

Lee v. Walro (In re Lee)

District Court, S.D. Indiana

Decided February 13, 2017No. 4:15-cv-00097-RLY-TAB; Bankruptcy Case 12-90007-JJG-7A; Adversary Proceeding 13-59041PublishedCited by 1 opinion

1Opinion of the Court

APPEAL FROM THE UNITED STATES BANKRUPTCY COURT

RICHARD L. YOUNG, JUDGE

Brenda R, Lee, wife of Chapter 7 debtor Lester L. Lee, appeals a final judgment entered against her by the Honorable Jeffrey Graham of the United States Bankruptcy Court for the Southern District of Indiana on various counts of a Complaint filed by the bankruptcy trustee, Michael J. Walro. The Trustee sought to avoid fraudulent transfers made to Brenda by Lester, and to recover the transferred property or the value thereof for the benefit of the estate. The transfers at issue on appeal involve real estate and stock in two…

2Cases cited17 opinions

Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
Village of San Jose, a Municipal Corporation v. Daniel L. McWilliams and Ida M. McWilliams Debtors-AppelleesCourt of Appeals for the Seventh Circuit · 2002
First Weber Group, Incorporate v. Jonathan HorsfallCourt of Appeals for the Seventh Circuit · 2013
Arrigo v. LinkCourt of Appeals for the Seventh Circuit · 2016
USAA Federal Savings Bank v. Thacker (In Re Taylor)Court of Appeals for the Ninth Circuit · 2010

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3Cited by1 opinion

Brava Salon Specialists, LLC v. REF North America, Inc.District Court, W.D. Wisconsin · 2025