Legal Opinion

Wallach v. Simcoe (In re Lorenzo)

United States Bankruptcy Court, W.D. New York

Decided March 31, 2006No. Bankruptcy No. 04-10237 K; Adversary No. 04-1335 KPublishedCited by 2 opinions

1Opinion of the Court

OPINION AND ORDER

MICHAEL J. KAPLAN, Bankruptcy Judge,

The Chapter 7 Trustee seeks Summary Judgment to recover $12,000 transferred by the Debtor to his sister on the eve of filing. The Debtor and his sister assert that the $12,000 was her share of an inheritance. The facts are not in dispute. Judgment will enter in favor of the Trustee.

FACTS AND DISCUSSION

This is the third in a line of written decisions in which this writer addresses the claims of a debtor or others to the effect that an unequivocal, documented transaction was not in fact what it appeared to be. In In re Wittmeyer, 311 B.R. 137…

2Cases cited7 opinions

  1. ACLI Government Securities, Inc. v. RhoadesDistrict Court, S.D. New York · 1987
  2. Gray v. Fill (In Re Fill)United States Bankruptcy Court, S.D. New York · 1987
  3. Hickok v. CowperthwaitAppellate Division of the Supreme Court of the State of New York · 1909
  4. Ring v. Wittmeyer (In Re Wittmeyer)United States Bankruptcy Court, W.D. New York · 2004
  5. Baker v. Power Securities Corp.District Court, W.D. New York · 1996

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

3Cited by2 opinions

  1. Ring, III v. ELN Professional Employers GroupUnited States Bankruptcy Court, W.D. New York · 2020
  2. Wallach v. Ford Motor Co. (In re Performance Transportation Services, Inc.)United States Bankruptcy Court, W.D. New York · 2013

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