Legal Opinion
Kendall v. Sorani (In Re Richmond Produce Co.)
United States Bankruptcy Court, N.D. California
Decided March 22, 1993No. 19-40240PublishedCited by 40 opinions
1Opinion of the Court
MEMORANDUM OF DECISION
LESLIE TCHAIKOVSKY, Bankruptcy Judge.
In this adversary proceeding, the plaintiff John Kendall (the “Trustee”), the trustee of the above-captioned chapter 11 estate, seeks judgment against defendant Bank of California, N.A. (“BanCal”) in the principal amount of $1.5 million as the recipient of a constructively fraudulent transfer in connection with a leveraged buyout. For the reasons stated below, the Court finds for the Trustee. The Court concludes that the events that took place on March 11, 1988 constituted a fraudulent transfer of the above-captioned debtor’s (the…
2Cases cited18 opinions
- Butner v. United StatesSupreme Court of the United States · 1979
- Norwest Bank Worthington v. AhlersSupreme Court of the United States · 1988
- United States v. Tabor Court Realty Corp.Court of Appeals for the Third Circuit · 1986
- 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
- United States v. Gleneagles Investment Co.District Court, M.D. Pennsylvania · 1983
13 more not listed; retrieve them via the Exa API.
3Cited by40 opinions
- Woods & Erickson, LLP v. Leonard (In Re AVI, Inc.)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2008
- Stephen W. Rupp, Trustee v. Edwin Markgraf, Mary A. MarkgrafCourt of Appeals for the Tenth Circuit · 1996
- Kendall v. Sorani (In Re Richmond Produce Co.)District Court, N.D. California · 1996
- Development Specialists, Inc. v. Hamilton Bank, N.A. (In Re Model Imperial, Inc.)United States Bankruptcy Court, S.D. Florida. · 2000
- In Re: Cynthia Cohen, Debtor. Robert P. Abele, Trustee/movant v. Modern Financial Plans Services, Inc.Court of Appeals for the Ninth Circuit · 2002
35 more not listed; retrieve them via the Exa API.