Legal Opinion

Lyon v. Eiseman (In Re Forbes)

Bankruptcy Appellate Panel of the Sixth Circuit

Decided July 25, 2007No. 06-8075PublishedCited by 54 opinions

1Opinion of the Court

OPINION

AUG, Bankruptcy Appellate Panel Chief Judge.

This appeal involves an alleged fraudulent transfer by Cheryl Forbes (the “Debt- or”) to her sister, D. Lavonne Eiseman (“Eiseman”). The disputed transfer occurred when the Debtor’s ex-husband, Gregory Forbes (“Greg Forbes”), loaned approximately $157,000 to Eiseman. Eise-man used those funds as a down payment toward the purchase of a house for the Debtor in Lodi, California and subsequently, in Versailles, Kentucky. The bankruptcy court found that the $157,000 down payment on the Lodi property was, in actuality, property of the Debtor, that…

2Cases cited36 opinions

  1. Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
  2. Butner v. United StatesSupreme Court of the United States · 1979
  3. United States v. Whiting Pools, Inc.Supreme Court of the United States · 1983
  4. Midland Asphalt Corp. v. United StatesSupreme Court of the United States · 1989
  5. Begier v. Internal Revenue ServiceSupreme Court of the United States · 1990

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3Cited by54 opinions

  1. Jurista v. Amerinox Processing, Inc.District Court, D. New Jersey · 2013
  2. Rdm Holdings, Ltd v. Continental Plastics CoMichigan Court of Appeals · 2008
  3. Burden v. Seafort (In Re Seafort)Bankruptcy Appellate Panel of the Sixth Circuit · 2010
  4. Phillips v. Weissert (In Re Phillips)Bankruptcy Appellate Panel of the Sixth Circuit · 2010
  5. Cardiello v. Arbogast (In re Arbogast)United States Bankruptcy Court, W.D. Pennsylvania · 2012

49 more not listed; retrieve them via the Exa API.

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