Legal Opinion
Spence v. Hintze (In re Hintze)
United States Bankruptcy Court, N.D. Florida
Decided February 9, 2017No. Case No. 12-10462-KKS; Adv. No. 13-01007-KKSPublishedCited by 8 opinions
1Opinion of the Court
AMENDED FINDINGS OF FACT, CONCLUSIONS OF LAW AND MEMORANDUM OPINION IN SUPPORT OF FINAL JUDGMENT FOR PLAINTIFFS ON COUNT VIII OF COMPLAINT (DOC. 915)*
KAREN K. SPECIE, United States Bankruptcy Judge
Plaintiffs are creditors of Defendants, who are the Debtors. Plaintiffs’ unsecured claims are based on unpaid promissory notes representing loans made to enable Defendants to acquire all membership interests in an entity by the name of Tuto-ringZone, LC (“TZ1”). After Defendants filed Chapter 7, Plaintiffs discovered that Defendants had caused TZ1 to transfer its remaining valuable assets to a new…
2Cases cited19 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Smith v. United StatesSupreme Court of the United States · 1993
- Husky International Electronics, Inc. v. RitzSupreme Court of the United States · 2016
- In Re David G. Zick, Debtor. Industrial Insurance Services, Inc. v. David G. ZickCourt of Appeals for the Sixth Circuit · 1991
- Dania Jai-Alai Palace, Inc. v. SykesSupreme Court of Florida · 1984
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3Cited by8 opinions
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- The Bank of Canton v. McNamaraUnited States Bankruptcy Court, D. Massachusetts · 2020
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