Legal Opinion
Davis v. Suderov (In Re Davis)
United States Bankruptcy Court, E.D. New York
Decided November 18, 1992No. 1-16-43928PublishedCited by 9 opinions
1Opinion of the Court
OPINION
CECELIA H. GOETZ, Bankruptcy Judge:
Benjamin and Naomi Davis, the Debtors in this voluntary Chapter 13 proceeding, are suing to avoid, as a fraudulent conveyance a sale to the defendant of their marital residence followed by a leaseback of the house to their daughter. Phyllis Suderov, the defendant, acted as her husband’s accessory in tricking the Davises into entering into an unconscionable transaction.
FINDINGS OF FACT
In 1977 the Davises, with funds borrowed from the Farmers Home Administration (“FHA”) were able to buy a new house in Bridgehampton, New York. The house is a three…
2Cases cited17 opinions
- J. W. Durrett, Sr. v. The Washington National Insurance Co.Court of Appeals for the Fifth Circuit · 1980
- Sablosky v. Edward S. Gordon Co.New York Court of Appeals · 1989
- Charles E. Covey, as Trustee of v. Jobst & Sons, Inc., Cross-Appellant v. Commercial National Bank of Peoria, Cross-AppelleesCourt of Appeals for the Seventh Circuit · 1992
- Reaves v. Sunset Branch, National Bank of South Dakota (In Re Reaves)United States Bankruptcy Court, D. South Dakota · 1981
- Pruitt v. Gramatan Investors Corp. (In Re Pruitt)United States Bankruptcy Court, E.D. New York · 1987
12 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Davis v. Suderov (In Re Davis)District Court, E.D. New York · 1994
- In Re the Heritage Organization, L.L.C.United States Bankruptcy Court, N.D. Texas · 2007
- Pergament v. ReisnerUnited States Bankruptcy Court, E.D. New York · 2006
- Global Technovations, Inc. v. Onkyo U.S.A. Corp. (In Re Global Technovations, Inc.)United States Bankruptcy Court, E.D. Michigan · 2010
- Straight v. First Interstate Bank of Commerce (In Re Straight)United States Bankruptcy Court, D. Wyoming · 1996
4 more not listed; retrieve them via the Exa API.