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Thompson v. Ivan (In Re Food & Fibre Protection, Ltd.)

United States Bankruptcy Court, D. Arizona

Decided May 13, 1994No. Bankruptcy No. 91-07580-PHX-CGC. Adv. No. 92-761PublishedCited by 45 opinions

1Opinion of the Court

OPINION AND ORDER

CHARLES G. CASE, II, Bankruptcy Judge.

I.INTRODUCTION

This adversary proceeding involves the application of 11 U.S.C. § 550, regarding recovery by the bankruptcy trustee of payments made to transferees of avoided transactions. The Chapter 7 Trustee, Walter T. Thompson (“Trustee”), alleges that a transfer from the Debtor, Food & Fibre Protection, Ltd. (“Food & Fibre”) to Defendant Ivan Jonovich (“Jonovich”) is avoidable and that the subsequent transfer made by Jonovich to Defendant J.S. Stephens & Sons (“J.S. Stephens”) is recoverable for the estate either under Section…

2Cases cited24 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. United States v. Nordic Village, Inc.Supreme Court of the United States · 1992
  3. Begier v. Internal Revenue ServiceSupreme Court of the United States · 1990
  4. Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
  5. In Re Bullion Reserve of North America, a California Corporation, Curtis B. Danning, Chapter 7 Trustee v. Theodore P. BozekCourt of Appeals for the Ninth Circuit · 1988

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3Cited by45 opinions

  1. Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLCUnited States Bankruptcy Court, S.D. New York · 2012
  2. Woods & Erickson, LLP v. Leonard (In Re AVI, Inc.)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2008
  3. ASARCO LLC v. Americas Mining Corp.District Court, S.D. Texas · 2008
  4. Official Committee of Unsecured Creditors of Toy King Distributors, Inc. v. Liberty Savings Bank, FSB (In Re Toy King Distributors, Inc.)United States Bankruptcy Court, M.D. Florida · 2000
  5. Stephen W. Rupp, Trustee v. Edwin Markgraf, Mary A. MarkgrafCourt of Appeals for the Tenth Circuit · 1996

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