Legal Opinion

Finkel v. Polichuk (In re Polichuk)

United States Bankruptcy Court, E.D. Pennsylvania

Decided February 27, 2014No. Bankruptcy No. 08-10783 ELF; Adversary No. 10-031PublishedCited by 43 opinions

1Opinion of the Court

OPINION

ERIC L. FRANK, Chief Judge.

TABLE OF CONTENTS

I. INTRODUCTION

*413II.PROCEDURAL HISTORY

III. GENERAL FACTUAL BACKGROUND

IV. LEGAL STANDARDS: FRAUDULENT TRANSFER

A. Overview

B. Badges of Intentional Fraud

C. Constructive Fraud

D. Statute of Limitations

V.LEGAL STANDARDS: SUMMARY JUDGMENT

A. Well-Established General Principles

B. The Movant’s Burden to Establish that a Non-Movant Who Has the

Burden of Proof Lacks Evidence to Support an Essential Element of the Claim

VI.THE NON-DEBTOR DEFENDANTS’ MOTION

A. Law of the Case

B. Wielding the IRS’ Power to Tax

C. Creditor Status of IRS

VII.ANDREW’S MOTION

A. 207…

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Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
United States v. Ron Pair Enterprises, Inc.Supreme Court of the United States · 1989
Lamie v. United States TrusteeSupreme Court of the United States · 2004

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