Legal Opinion

Bohm v. Dolata (In Re Dolata)

United States Bankruptcy Court, W.D. Pennsylvania

Decided February 27, 2004No. 19-70011PublishedCited by 31 opinions

1Opinion of the Court

MEMORANDUM OPINION

M. BRUCE MCCULLOUGH, Bankruptcy Judge.

Before the Court is the four-count adversary action brought by Carlota Bohm, the instant Chapter 7 Trustee (hereafter “the Trustee”), wherein the Trustee (a) pursues fraudulent conveyance avoidance causes of action pursuant to both 11 U.S.C. § 548 (Count 1) and Pennsylvania fraudulent transfer law (Count 2), (b) requests injunctive relief (Count 3), and (c) objects to the above-captioned debtors’ Chapter 7 discharge pursuant to several paragraphs of 11 U.S.C. § 727(a) (Count 4). The Trustee names as defendants in the instant adversary…

2Cases cited64 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. Bankr. L. Rep. P 71,787 in Re John E. Tully, Debtor. Henry J. Boroff, Trustee in Bankruptcy of John E. Tully v. John E. TullyCourt of Appeals for the First Circuit · 1987
  3. Nasser Ali Farouki v. Emirates Bank International, Limited, and Ron Cerino Enterprise Management, IncorporatedCourt of Appeals for the Fourth Circuit · 1994
  4. In the Matter of Gerald A. Mascolo, BankruptCourt of Appeals for the First Circuit · 1974
  5. Nellie F. Welsh, Administratrix of the Estate of Francis John Welsh, Deceased, and Nellie Welsh, Individually v. United StatesCourt of Appeals for the Sixth Circuit · 1988

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3Cited by31 opinions

  1. In Re WalkerUnited States Bankruptcy Court, E.D. Pennsylvania · 2012
  2. Wachovia Bank, N.A. v. SpitkoUnited States Bankruptcy Court, E.D. Pennsylvania · 2006
  3. Strominger v. Giquinto (In Re Giquinto)United States Bankruptcy Court, E.D. Pennsylvania · 2008
  4. Finkel v. Polichuk (In re Polichuk)United States Bankruptcy Court, E.D. Pennsylvania · 2014
  5. Jacob Agai, 291 Avenue P, LLC v. Antoniou (In re Antoniou)United States Bankruptcy Court, E.D. New York · 2014

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

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