Legal Opinion
Luker v. Reeves (In re Reeves)
Court of Appeals for the Eighth Circuit
Decided August 28, 1995No. Nos. 94-2956, 94-3259, 94-3261, 94-3263 and 94-3343PublishedCited by 16 opinions
1Opinion of the Court
LOKEN, Circuit Judge.
These consolidated appeals arise out of the bankruptcy of Marlin Reeves, an Arkansas businessman whose farming operations and real estate investments soured in the late 1980s. Marlin1 was denied a bankruptcy discharge because of his efforts to conceal assets from his creditors. In these adversary proceedings, the trustee has avoided various fraudulent and preferential asset transfers to Marlin’s relatives and to entities controlled by the Reeves family. The transferees appeal the relief afforded the trustee, and the trustee cross-appeals the district court’s decision that…
2Cases cited16 opinions
- Celotex Corp. v. EdwardsSupreme Court of the United States · 1995
- 17 Collier bankr.cas.2d 230, Bankr. L. Rep. P 71,695 in the Matter of Xonics, Inc., Debtors. Elscint, Inc., and Elscint Imaging, Inc. v. First Wisconsin Financial CorporationCourt of Appeals for the First Circuit · 1987
- Kelley v. NodineCourt of Appeals for the Sixth Circuit · 1986
- In Re N.S. Garrott & Sons and Eastern Arkansas Planting Company, a Joint Venture. N.S. Garrott & Sons, an Arkansas General Partnership, Eastern Arkansas Planting Company, an Arkansas General Partnership v. Union Planters National Bank of Memphis and Crittenden Abstract & Title Co., Inc. Chicago Title Insurance Company, Intervenor, in Re N.S. Garrott & Sons and Eastern Arkansas Planting Company, a Joint Venture. N.S. Garrott & Sons, an Arkansas General Partnership, Eastern Arkansas Planting Company, an Arkansas General Partnership v. Union Planters National Bank of Memphis, Crittenden Abstract & Title Co., Inc., Chicago Title Insurance Company, IntervenorCourt of Appeals for the Eighth Circuit · 1985
- James ABRAMOWITZ, D.D.S., Appellee, v. Toni PALMER, AppellantCourt of Appeals for the Eighth Circuit · 1993
11 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- Meoli v. Huntington National Bank (In Re Teleservices Group, Inc.)United States Bankruptcy Court, W.D. Michigan · 2012
- Claybrook v. Consolidated Foods, Inc. (In Re Bake-Line Group, LLC)United States Bankruptcy Court, D. Delaware · 2007
- Bodenstein v. Univ. of N. Iowa (In re Peregrine Fin. Grp., Inc.)United States Bankruptcy Court, N.D. Illinois · 2018
- Sullivan v. Gergen (In Re Lacina)United States Bankruptcy Court, D. Minnesota · 2011
- Iannacone v. Internal Revenue Service (In Re Bauer)United States Bankruptcy Court, D. Minnesota · 2005
11 more not listed; retrieve them via the Exa API.