Wallach v. Simcoe (In re Lorenzo)
United States Bankruptcy Court, W.D. New York
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
- ACLI Government Securities, Inc. v. RhoadesDistrict Court, S.D. New York · 1987
- Gray v. Fill (In Re Fill)United States Bankruptcy Court, S.D. New York · 1987
- Hickok v. CowperthwaitAppellate Division of the Supreme Court of the State of New York · 1909
- Ring v. Wittmeyer (In Re Wittmeyer)United States Bankruptcy Court, W.D. New York · 2004
- 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
- Ring, III v. ELN Professional Employers GroupUnited States Bankruptcy Court, W.D. New York · 2020
- Wallach v. Ford Motor Co. (In re Performance Transportation Services, Inc.)United States Bankruptcy Court, W.D. New York · 2013