Legal Opinion

Roosevelt v. Ray (In Re Roosevelt)

United States Bankruptcy Appellate Panel for the Ninth Circuit

Decided December 30, 1994No. Bankruptcy No. LA90-28723-WL. Adv. No. AD92-02142-WL. BAP Nos. CC-93-2217-VHB, CC-93-2218-VHBPublishedCited by 21 opinions

1Opinion of the Court

OPINION

VOLINN, Bankruptcy Judge:

OVERVIEW

The debtor and his spouse executed a marital settlement agreement which transferred to the spouse as her separate property a beneficial interest in a partnership held for her in trust and separate ownership of the family residence. In return, the debtor received as separate property his spouse’s community interest in his medical practice and in his legal education. The court found that while the division of property may have been fair and equitable as between the parties, the debtor had actual intent to hinder, delay or defraud his creditors. The court…

2Cases cited8 opinions

  1. In Re Basil N. Spirtos, Debtor. Basil N. Spirtos v. Irene MorenoCourt of Appeals for the Ninth Circuit · 1993
  2. In Re International Environmental Dynamics, Inc.Court of Appeals for the Ninth Circuit · 1983
  3. Dennis J. Britt, Trustee of Frank James Damson, Bankrupt v. Alice J. DamsonCourt of Appeals for the Ninth Circuit · 1964
  4. Hansen v. CramerCalifornia Supreme Court · 1952
  5. Susan J. Mayors v. Commissioner of Internal RevenueCourt of Appeals for the Ninth Circuit · 1986

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3Cited by21 opinions

  1. Ho v. Dowell (In Re Ho)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2002
  2. Murrietta v. Fehrs (In Re Fehrs)United States Bankruptcy Court, D. Idaho · 2008
  3. Jordan v. Kroneberger (In Re Jordan)United States Bankruptcy Court, D. Idaho · 2008
  4. Bay Plastics, Inc. v. BT Commercial Corp. (In Re Bay Plastics, Inc.)United States Bankruptcy Court, C.D. California · 1995
  5. Murphey v. Crater (In Re Crater)United States Bankruptcy Court, D. Arizona · 2002

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

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