Legal Opinion
Richardson v. United States (In Re Anton Noll, Inc.)
Bankruptcy Appellate Panel of the First Circuit
Decided May 16, 2002No. BAP No. RI 01-026. Bankruptcy No. 99-13744PublishedCited by 29 opinions
1Per curiam
Andrew S. Richardson (the “Trustee”), as trustee in bankruptcy of the debtor, Anton Noll, Inc. (the “Debtor”), has obtained a ruling from the bankruptcy court below that a prepetition transfer of $260,892.54 from the Debtor’s assets is voidable as a fraudulent transfer under 11 U.S.C. § 548. That ruling is not contested. However, the Trustee appeals the bankruptcy court’s additional holding that the Debtor’s principal, Michael F. Sparf-ven (“Sparfven”), and not the United States (hereinafter the “IRS”), was the “initial transferee” of those funds for purposes of 11 U.S.C. § 550(a)(1). For the…
2Cases cited17 opinions
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
- In Re Chase & Sanborn Corporation, Debtor. Paul C. Nordberg, Creditor Trustee v. Arab Banking CorporationCourt of Appeals for the Eleventh Circuit · 1990
- In Re Bullion Reserve of North America, a California Corporation, Debtor. Curtis B. Danning, Chapter 7 Trustee v. Michael L. MillerCourt of Appeals for the Ninth Circuit · 1991
- Brandt v. Repco Printers & Lithographics, Inc. (In Re Healthco International, Inc.)Court of Appeals for the First Circuit · 1997
- In Re FinleyCourt of Appeals for the Second Circuit · 1997
12 more not listed; retrieve them via the Exa API.
3Cited by29 opinions
- Argus Management Group v. Gab Robins, Inc. (In Re CVEO Corp.)United States Bankruptcy Court, D. Delaware · 2005
- Golden v. Guardian (In Re Lenox Healthcare, Inc.)United States Bankruptcy Court, D. Delaware · 2006
- Official Committee of Unsecured Creditors Ex Rel. Bankruptcy Estate of Felt Manufacturing Co. v. Foss (In Re Felt Manufacturing Co.)United States Bankruptcy Court, D. New Hampshire · 2007
- Morris v. Sampson Travel Agency, Inc. (In Re U.S. Interactive, Inc.)United States Bankruptcy Court, D. Delaware · 2005
- Tese-Milner v. Brune (In Re Red Dot Scenic, Inc.)District Court, S.D. New York · 2003
24 more not listed; retrieve them via the Exa API.