Legal Opinion
Unencumbered Assets Trust v. Biomar Technologies, Inc. (In Re National Century Financial Enterprises, Inc.)
United States Bankruptcy Court, S.D. Ohio
Decided April 18, 2006No. Bankruptcy No. 02-65235, Adversary No. 04-2015PublishedCited by 15 opinions
1Opinion of the Court
MEMORANDUM OPINION FOLLOWING TRIAL ON PLAINTIFF’S COMPLAINT AND OBIECTION TO CLAIM
DONALD E. CALHOUN, JR. Bankruptcy Judge.
In this adversary proceeding, the Unencumbered Assets Trust (successor in interest to the Debtors — National Century Financial Enterprises, Inc. and its related entities) brought suit against Biomar Technologies, Inc. to avoid and recover alleged fraudulent transfers. 1 Following a trial on Plaintiffs fraudulent transfer claim, the Court finds that Biomar received a total of $608,000.00 from NCFE as payment for software licenses and services that Biomar provided to various…
2Cases cited33 opinions
- BFP v. Resolution Trust CorporationSupreme Court of the United States · 1994
- Louis W. Levit, Trustee of V.N. Deprizio Construction Co. v. Ingersoll Rand Financial CorporationCourt of Appeals for the Seventh Circuit · 1989
- In Re: Daniel Fordu, Debtor. Harold A. Corzin v. Julie A. ForduCourt of Appeals for the Sixth Circuit · 1999
- In Re Image Worldwide, Ltd., Debtor. David P. Leibowitz, Chapter 7 Trustee v. Parkway Bank & Trust Co.Court of Appeals for the Seventh Circuit · 1998
- United States v. William D. MorganCourt of Appeals for the D.C. Circuit · 1978
28 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Smith v. AMERICAN FOUNDERS FINANCIAL, CORP.District Court, S.D. Texas · 2007
- Charles Lisle v. John Wiley & Sons InCourt of Appeals for the Sixth Circuit · 2006
- In re National Century Financial Enterprises, Inc., Investment LitigationDistrict Court, S.D. Ohio · 2012
- Pharos Capital Partners, L.P. v. Deloitte & Touche, L.L.P.District Court, S.D. Ohio · 2012
- Cordes & Company, LLC v. Mitchell Companies, LLCDistrict Court, N.D. Illinois · 2009
10 more not listed; retrieve them via the Exa API.