Legal Opinion
Dionne v. Muscarella
Court of Appeals for the Eleventh Circuit
Decided September 15, 1998No. 96-6845, 96-6846PublishedCited by 1 opinion
1Opinion of the Court
ANDERSON, Circuit Judge:
We must determine in this appeal whether a bankruptcy court can look behind a prior consent judgment and whether there are genuine issues of material fact with respect to actual or constructive fraud against creditors. Plaintiff-Appellant Donald Dionne (“Trustee”) is the trustee for the bankruptcy estate of XYZ Options, Inc. (“XYZ”). The Trustee sued Defendants-Appellees, Scott M. Spangler, Jean G. Spangler, and the Scott M. Spangler Charitable Remainder Unitrust (“Spangler entities”), 1 asserting fraudulent transfer and preference claims under 11 U.S.C. §§ 547 and…
2Cases cited17 opinions
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- Pepper v. LittonSupreme Court of the United States · 1939
- Heiser v. WoodruffSupreme Court of the United States · 1946
- C. Russell Kelleran, Jr., Eighteen Mile Corporation v. Slavko Andrijevic, A/K/A Al AndrieCourt of Appeals for the Second Circuit · 1987
- 24 Collier bankr.cas.2d 1414, Bankr. L. Rep. P 73,841 Max Sugarman Funeral Home, Inc. v. A.D.B. InvestorsCourt of Appeals for the First Circuit · 1991
12 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
- In Re: Xyz Options, Inc., Debtor. Donald Dionne, as Trustee of the Estate of Xyz Options, Inc. v. W. Leo Keating, in Re: Xyz Options, Inc., Debtor. Donald Dionne, as Trustee of the Estate of Xyz Options, Inc. v. Scott M. Spangler, Jean G. Spangler, the Scott M. Spangler Charitable TrustCourt of Appeals for the Eleventh Circuit · 1998