Legal Opinion
In Re Chase & Sanborn Corporation, F/k/a General Coffee Corporation, Debtors. Paul C. Nordberg, as Creditor Trustee v. Societe Generale
Court of Appeals for the Eleventh Circuit
Decided July 8, 1988No. 87-5896PublishedCited by 157 opinions
1Opinion of the Court
FAY, Circuit Judge:
This case involves an attempt by Paul C. Nordberg, as trustee for the estate of Chase & Sanborn Corporation (“C & S”), to avoid a $500,000 transfer as a constructively fraudulent one. 1 According to Nord- berg, defendant Societe Generale was the initial transferee of the $500,000, which C & S wired into Colombian Coffee Corporation, Inc.’s (“Colombian Coffee”) Societe Generale account. Therefore, Nordberg argues that the bank should be forced to return the amount to the estate. 2
The United States Bankruptcy Court for the Southern District of Florida heard the case. The…
2Cases cited18 opinions
- United States v. BaileySupreme Court of the United States · 1980
- Bank of Marin v. EnglandSupreme Court of the United States · 1966
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
- J. W. Durrett, Sr. v. The Washington National Insurance Co.Court of Appeals for the Fifth Circuit · 1980
- In Re Chase & Sanborn CorporationCourt of Appeals for the Eleventh Circuit · 1987
13 more not listed; retrieve them via the Exa API.
3Cited by157 opinions
- Republic of Panama v. BCCI Holdings (Luxembourg) S.A.Court of Appeals for the Eleventh Circuit · 1997
- IBT International, Inc. v. Northern (In Re International Administrative Services, Inc.)Court of Appeals for the Eleventh Circuit · 2005
- In Re Chase & Sanborn Corporation, Debtor. Paul C. Nordberg, Creditor Trustee v. Arab Banking CorporationCourt of Appeals for the Eleventh Circuit · 1990
- In Re Bullion Reserve of North America, a California Corporation, Debtor. Curtis B. Danning, Chapter 7 Trustee v. Michael L. MillerCourt of Appeals for the Ninth Circuit · 1991
- Bear, Stearns Securities Corp. v. Gredd (In Re Manhattan Investment Fund Ltd.)District Court, S.D. New York · 2007
152 more not listed; retrieve them via the Exa API.