Legal Opinion

Barnhill v. Vaudreuil (In Re Busconi)

United States Bankruptcy Court, D. Massachusetts

Decided February 3, 1995No. 19-40387PublishedCited by 6 opinions

1Opinion of the Court

OPINION

JAMES F. QUEENAN, Jr., Chief Judge.

James H. Barnhill (the “Trustee”) brings this complaint against Elaine J. Vaudreuil (the “Defendant”), the former wife of Lewis J. Busconi (the “Debtor”), to avoid as preferential certain transfers made pursuant to the parties’ divorce judgment. All but one of the transfers occurred between ninety days and one year prior to the Debtor’s chapter 11 filing, so they are voidable only if the Defendant was then an “insider.” The Trustee moves for partial summary judgment on the insider issue and for full summary judgment on a transfer made two days before…

2Cases cited20 opinions

  1. In the Matter of Missionary Baptist Foundation of America, Inc., Debtors. Robert B. Wilson, Trustee v. Robert G. HuffmanCourt of Appeals for the Fifth Circuit · 1983
  2. In the Matter of Pat S. Holloway, Debtor. Browning Interests v. Linda W. AllisonCourt of Appeals for the Fifth Circuit · 1992
  3. Miller v. Schuman (In Re Schuman)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1987
  4. Loftis v. Minar (In Re Montanino)United States Bankruptcy Court, D. New Jersey · 1981
  5. Ross v. RossMassachusetts Supreme Judicial Court · 1982

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3Cited by6 opinions

  1. Hunter v. Dupuis (In Re Dupuis)United States Bankruptcy Court, N.D. Ohio · 2001
  2. Cox v. Cox (In Re Cox)United States Bankruptcy Court, D. Massachusetts · 2000
  3. Salkin v. Chira (In Re Chira)United States Bankruptcy Court, S.D. Florida. · 2006
  4. Tomsic v. Sales Consultants of Boston, Inc. (In Re Salience Associates, Inc.)United States Bankruptcy Court, D. Massachusetts · 2007
  5. Roost v. Wilber (In Re Parker)United States Bankruptcy Court, D. Oregon · 1999

1 more not listed; retrieve them via the Exa API.

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