Legal Opinion

Gold v. United States (In Re Laines)

United States Bankruptcy Court, E.D. Virginia

Decided January 6, 2006No. 19-30829PublishedCited by 3 opinions

1Opinion of the Court

MEMORANDUM OPINION

ROBERT G. MAYER, Bankruptcy Judge.

This adversary proceeding is before the court on the trustee’s motion for a default judgment as to Jose Donaldo Aguirre and Maximo Portillo. The trustee previously avoided the debtor’s March 2001 transfers of two properties as fraudulent conveyances under § 55-80 of the Code of Virginia (1950) as made applicable by Bankruptcy Code § 544(a). Three individuals and three other entities docketed judgments, or in the case of the United States recorded notices of federal tax liens, in Fairfax County, Virginia, the situs of the two real properties…

2Cases cited4 opinions

  1. Vasilion v. VasilionSupreme Court of Virginia · 1951
  2. Rogers v. RogersSupreme Court of Virginia · 1999
  3. Tucker v. FosterSupreme Court of Virginia · 1930
  4. Matter of DeLanceyUnited States Bankruptcy Court, S.D. New York · 1988

3Cited by3 opinions

  1. Milbank v. Philips Lighting Electronics North America (In re Elcoteq, Inc.)United States Bankruptcy Court, N.D. Texas · 2014
  2. Rushton v. Bank of Utah (In re C.W. Mining Co.)United States Bankruptcy Court, D. Utah · 2011
  3. In Re Cw Min. Co.United States Bankruptcy Court, D. Utah · 2011

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