Legal Opinion
Kapila v. Moodie (In Re Moodie)
United States Bankruptcy Court, S.D. Florida.
Decided March 9, 2007No. 18-21688PublishedCited by 12 opinions
1Opinion of the Court
MEMORANDUM OPINION DENYING COMPLAINT TO AVOID AND RECOVER FRAUDULENT TRANSFER PURSUANT TO 11 U.S.C. § 548 AND FLORIDA STATUTES § 726 et. seq. AND TO SELL REAL PROPERTY PURSUANT TO 11 U.S.C. § 363(h).
RAYMOND B. RAY, Bankruptcy Judge.
THIS MATTER came before the Court for trial on January 23, 2007, on the Complaint (C.P.l) filed by the Trustee, Soneet Kapila, to Avoid and Recover Fraudulent Transfer Pursuant to 11 U.S.C. § 548 1 and Florida Statute § 726 et. seq. and to Sell Real Property Pursuant to 11 U.S.C. § 363(h). After considering the testimony of the Debtor, Joan Moodie, and the…
2Cases cited16 opinions
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- In Re: Xyz Options, Inc., Debtor. Donald Dionne, as Trustee of the Estate of Xyz Options, Inc. v. W. Leo Keating, in Re: Xyz Options, Inc., Debtor. Donald Dionne, as Trustee of the Estate of Xyz Options, Inc. v. Scott M. Spangler, Jean G. Spangler, the Scott M. Spangler Charitable TrustCourt of Appeals for the Eleventh Circuit · 1998
- Official Committee of Unsecured Creditors of Toy King Distributors, Inc. v. Liberty Savings Bank, FSB (In Re Toy King Distributors, Inc.)United States Bankruptcy Court, M.D. Florida · 2000
- Bauman v. Bliese (In Re McCarn's Allstate Finance, Inc.)United States Bankruptcy Court, M.D. Florida · 2005
- Sorrells v. McNallySupreme Court of Florida · 1925
11 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- U.S. Tr. v. Beard (In re Beard)United States Bankruptcy Court, E.D. Arkansas · 2018
- Kramer Ex Rel. Estate of Singh v. Sooklall (In Re Singh)United States Bankruptcy Court, E.D. New York · 2010
- Nickless v. Clemente (In Re Clemente)United States Bankruptcy Court, D. Massachusetts · 2009
- Tolz v. Miller (In Re Todd)United States Bankruptcy Court, S.D. Florida. · 2008
- Wachter v. Lezdey (In Re Lezdey)United States Bankruptcy Court, M.D. Florida · 2007
7 more not listed; retrieve them via the Exa API.