Plotkin v. Pomona Valley Imports, Inc. (In re Plotkin)
United States Bankruptcy Appellate Panel for the Ninth Circuit
1Opinion of the Court
OPINION
CHRISTOPHER M. KLEIN, Bankruptcy Judge:
The differences between the fraudulent transfer provisions in the Bankruptcy Code and the Uniform Fraudulent Transfer Act are central to this appeal. In furtherance of a Ponzi scheme, the debtor bought luxury goods at retail from two merchants who delivered them at the debtor’s instructions to Ponzi participants. After the Ponzi scheme collapsed, the bankruptcy trustee brought fraudulent transfer actions against the merchants, attacking some purchases under Bankruptcy Code § 548 and others under California’s version of the Uniform Fraudulent…
2Cases cited15 opinions
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
- Cunningham v. BrownSupreme Court of the United States · 1924
- In Re Bullion Reserve of North America, a California Corporation, Debtor. Curtis B. Danning, Chapter 7 Trustee v. Michael L. MillerCourt of Appeals for the Ninth Circuit · 1991
- Lippi v. City BankCourt of Appeals for the Ninth Circuit · 1992
- Wyle v. C.H. Rider & Family (In re United Energy Corp.)Court of Appeals for the Ninth Circuit · 1991
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3Cited by11 opinions
- In Re CohenUnited States Bankruptcy Appellate Panel for the Ninth Circuit · 1996
- Liebersohn v. Campus Crusade for Christ, Inc. (In re C.F. Foods, L.P.)United States Bankruptcy Court, E.D. Pennsylvania · 2002
- Gill v. Stern (In re Stern)Court of Appeals for the Ninth Circuit · 2003
- Brandt v. KLC Financial, Inc. (In re Equipment Acquisition Resources, Inc.)United States Bankruptcy Court, N.D. Illinois · 2012
- Brandt v. PlainsCapital Leasing, LLC (In re Equipment Acquisition Resources, Inc.)United States Bankruptcy Court, N.D. Illinois · 2012
6 more not listed; retrieve them via the Exa API.