Legal Opinion

Wagner v. Oliva (In re Vaughan Co. Realtors)

United States Bankruptcy Court, D. New Mexico

Decided October 23, 2013No. Bankruptcy No. 10-10759; Adversary Nos. 11-1150, 11-1226, 11-1185, 12-1004, 12-1010, 12-1017, 12-1023, 12-1028, 12-1050, 12-1055, 12-1056, 12-1057, 12-1060, 12-1077, 12-1098, 12-1109, 12-1110, 12-1113, 12-1116, 12-1121, 12-1134, 12-1139, 12-1065, 12-1294, 12-1295; Misc. No. 12-0006PublishedCited by 2 opinions

1Opinion of the Court

MEMORANDUM OPINION

ROBERT H. JACOBVITZ, Bankruptcy Judge.

THIS MATTER is before the Court on the Plaintiffs Motion for Summary Judgment (“Motion for Summary Judgment” or “Trustee’s Motion”). See Docket Nos. 49 & 50. In each of the above-captioned adversary proceedings, Plaintiff Judith Wagner, Chapter 11 Trustee of the bankruptcy estate of the Vaughan Company Realtors (“Trustee”) seeks to recover certain payments made to the Defendants as fraudulent transfers pursuant to 11 U.S.C. § 548 and applicable state law. In her Motion, she seeks to prove certain elements of her prima facie case against…

2Cases cited43 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Butner v. United StatesSupreme Court of the United States · 1979
  4. Scholes v. LehmannCourt of Appeals for the Seventh Circuit · 1995
  5. Merrill v. Abbott (In Re Independent Clearing House Co.)District Court, D. Utah · 1987

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3Cited by2 opinions

  1. Perkins v. Lehman Bros., Inc. (In re International Management Associates, LLC)United States Bankruptcy Court, N.D. Georgia · 2017
  2. r2 Advisors, LLC v. Equitable Oil Purchasing Co. (In re Red Eagle Oil, Inc.)United States Bankruptcy Court, D. Wyoming · 2017

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