Legal Opinion

Whitlock v. Lowe

District Court, W.D. Texas

Decided March 22, 2017No. Case No: 5:16-cv-49-RCLPublishedCited by 1 opinion

1Opinion of the Court

MEMORANDUM OPINION

Royce C. Lamberth, United States District Judge

I. INTRODUCTION

This case comes before the Court on appeal from the Bankruptcy Court’s October 13, 2015 grant of judgment in favor of the trustee, and the Bankruptcy Court’s subsequent December 4, 2015 Order granting in part and denting in part the trustee’s motion for attorneys’ fees. The debtor in this case, Curtis DeBerry, who is not a party to this appeal, filed a Chapter 7 bankruptcy petition on February 10, 2014. Prior to filing this petition, Mr. DeBerry fraudulently transferred $275,000 to his sister-in-law Cheri Ann…

2Cases cited14 opinions

  1. The Matter Of: Michael Zibman Jamie Bailey Zibman, Debtors. Michael Zibman Jamie Bailey Zibman v. Rodney D. Tow, TrusteeCourt of Appeals for the Fifth Circuit · 2001
  2. Cullen Center Bank & Trust v. Hensley (In Re Criswell)Court of Appeals for the Fifth Circuit · 1997
  3. In Re Jon Rey Hurtado and Denise Hurtado, Debtors. Charles J. Taunt v. Barbara HurtadoCourt of Appeals for the Sixth Circuit · 2003
  4. Bakst v. WetzelCourt of Appeals for the Eleventh Circuit · 2008
  5. Dzikowski v. Northern Trust Bank of Florida, N.A. (In Re Prudential of Florida Leasing, Inc.)Court of Appeals for the Eleventh Circuit · 2007

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3Cited by1 opinion

  1. Pergament v. Brooklyn Law Sch.District Court, E.D. New York · 2019

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