Legal Opinion
In Re Bullion Reserve of North America, a California Corporation, Curtis B. Danning, Chapter 7 Trustee v. Theodore P. Bozek
Court of Appeals for the Ninth Circuit
Decided January 11, 1988No. 86-6649PublishedCited by 186 opinions
1Opinion of the Court
PREGERSON, Circuit Judge:
Theodore P. Bozek appeals from a district court’s order affirming a bankruptcy court’s grant of summary judgment in favor of the bankruptcy trustee for Bullion Reserve of North America (BRNA). The trustee, Curtis B. Danning, sued Bozek under 11 U.S.C. § 547(b) to set aside and recover an alleged preferential transfer made by BRNA to Bozek. We affirm.
BACKGROUND
BRNA was a California corporation that purported to be in the business of buying precious metals (bullion) for the public through a “member account program.” Customers became member account program participants…
2Cases cited17 opinions
- Ohio v. KovacsSupreme Court of the United States · 1985
- Richardson v. ShawSupreme Court of the United States · 1908
- Bankr. L. Rep. P 71,434 Coral Petroleum, Inc. v. Banque Paribas-LondonCourt of Appeals for the Fifth Circuit · 1986
- In Re ArnettCourt of Appeals for the Sixth Circuit · 1984
- Merrill v. Abbott (In Re Independent Clearing House Co.)United States Bankruptcy Court, D. Utah · 1984
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3Cited by186 opinions
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- In Re TaubmanUnited States Bankruptcy Court, S.D. Ohio · 1993
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- In the Matter of Southmark Corporation, Debtor. Southmark Corporation v. Joseph GroszCourt of Appeals for the Fifth Circuit · 1995
- In the Matter of Joseph D. Smith, Doing Business as J.D. Management Services and G.L. Properties, Debtor. Appeal of David R. Boyer, TrusteeCourt of Appeals for the Seventh Circuit · 1992
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