Notinger v. Migliaccio (In Re Financial Resources Mortgage, Inc.)
United States Bankruptcy Court, D. New Hampshire
1Opinion of the Court
MEMORANDUM OPINION
J. MICHAEL DEASY, Bankruptcy Judge.
I. INTRODUCTION
Steven M. Notinger, the chapter 7 trustee (the “Trustee”) for the bankruptcy estates of Financial Resources Mortgage, Inc. (“FRM”) and C L and M, Inc. (“CLM”) (collectively, the “Debtors”), brought an adversary proceeding against Phillip and Melanie Migliaccio (the “Mi-gliaccios” or the “Defendants”) requesting that the Court declare certain promissory notes, mortgages, and other property standing in the name of the Migliaccios as property of FRM’s and/or CLM’s bankruptcy estates and to avoid various transfers as fraudulent…
2Cases cited30 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Butner v. United StatesSupreme Court of the United States · 1979
- Begier v. Internal Revenue ServiceSupreme Court of the United States · 1990
- LaChapelle v. Berkshire Life InsuranceCourt of Appeals for the First Circuit · 1998
25 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- In re MaineUnited States Bankruptcy Court, S.D. Ohio · 2011
- Meoli v. Cooper (In re Allen)United States Bankruptcy Court, W.D. Michigan · 2014
- Shults & Tamm v. Tobey (In re Hawaiian Telcom Communications, Inc.)United States Bankruptcy Court, D. Hawaii · 2012
- Grede v. MBF Clearing CorporationDistrict Court, N.D. Illinois · 2018
- In re: Maryetta C. MarksUnited States Bankruptcy Appellate Panel for the Ninth Circuit · 2012
3 more not listed; retrieve them via the Exa API.