Bernstein v. Gailey (In Re Gailey, Inc.)
United States Bankruptcy Court, W.D. Pennsylvania
1Opinion of the Court
MEMORANDUM OPINION
BERNARD MARKOYITZ, Bankruptcy Judge.
Before the Court is a complaint instituted by the trustee consisting of six (6) counts in which he seeks to recover the value of several allegedly improper transfers of debtor’s property to and by the defendants.
Defendants deny that the trustee is entitled to recover the value of the transfers under any of the legal theories set forth in the complaint.
For reasons set forth below, judgment will be entered for the trustee and against Richard Gailey in the amount of $53,552.25, against Billie Gailey in the amount of $15,-444.26, and against…
2Cases cited25 opinions
- Foman v. DavisSupreme Court of the United States · 1962
- Zenith Radio Corp. v. Hazeltine Research, Inc.Supreme Court of the United States · 1971
- 6 O.S.H. Cas.(bna) 1436, 1978 O.S.H.D. (Cch) P 22,646 Cornell and Company, Inc. v. Occupational Safety and Health Review Commission and Secretary of LaborCourt of Appeals for the Third Circuit · 1978
- Bailey v. JacobsSupreme Court of Pennsylvania · 1936
- United States of America, Plaintiff-Appellee/cross-Appellant v. Liudas Kairys, Defendant-Appellant/cross-AppelleeCourt of Appeals for the Seventh Circuit · 1986
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3Cited by20 opinions
- In the Matter of USA Diversified Products, Inc., Debtor. R. David Boyer, Trustee v. Carlton, Fields, Ward, Emmanuel, Smith & Cutler, P.A.Court of Appeals for the Seventh Circuit · 1996
- Pummill v. Greensfelder, Hemker & Gale (In Re Richards & Conover Steel, Co.)United States Bankruptcy Appellate Panel for the Eighth Circuit · 2001
- Harry G. Hager v. Ruth A. Gibson, Trustee for Preference, Ltd.Court of Appeals for the Fourth Circuit · 1997
- Boyer v. Davis (In Re U.S.A. Diversified Products, Inc.)United States Bankruptcy Court, N.D. Indiana · 1995
- Carlton, Fields, Ward, Emmanuel, Smith & Cutler, P.A. v. Boyer (In Re U.S.A. Diversified Products, Inc.)District Court, N.D. Indiana · 1996
15 more not listed; retrieve them via the Exa API.