Legal Opinion

Grant v. Podes (In Re O'Connell)

United States Bankruptcy Court, M.D. Florida

Decided September 19, 1990No. Bankruptcy No. 88-178-BKC-3P7, Adv. No. 88-267PublishedCited by 13 opinions

1Opinion of the Court

FINDINGS OF FACT AND CONCLUSIONS OF LAW

GEORGE L. PROCTOR, Bankruptcy Judge.

This adversary proceeding seeking to avoid a transfer as a preference came before the Court for trial on July 5, 1990, and upon the evidence presented, the Court enters the following Findings of Fact and Conclusions of Law.

Findings of Fact

1. Debtor, Jean Mary O’Connell, and her husband, Phillip A. O’Connell, (collectively, the “O’Connells”) met the defendants in 1978. They have remained good friends for many years.

2. Between 1982 and 1986, the defendant made numerous loans to the O’Con-nells in excess of $400,000.…

2Cases cited12 opinions

Loftis v. Minar (In Re Montanino)United States Bankruptcy Court, D. New Jersey · 1981
In Re DeckerDistrict Court, W.D. Virginia · 1969
Cordis Corporation v. Sonics International, Inc.District Court of Appeal of Florida · 1983
Jones v. J. E. G. Enterprises, Inc. (In Re Greenbrook Carpet Co.)United States Bankruptcy Court, N.D. Georgia · 1982
Weatherking, Inc. v. Snow (In Re Snow)United States Bankruptcy Court, M.D. Florida · 1983

7 more not listed; retrieve them via the Exa API.

3Cited by13 opinions

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
Matson v. Strickland (In Re Strickland)United States Bankruptcy Court, E.D. Virginia · 1999
Ransier v. McFarland (In Re McFarland)United States Bankruptcy Court, S.D. Ohio · 1994
Committee of Creditors Holding Unsecured Claims v. Citicorp Venture Capital, Ltd. (In Re Papercraft Corp.)United States Bankruptcy Court, W.D. Pennsylvania · 1995
Gennet v. Docktor (In Re Levy)United States Bankruptcy Court, S.D. Florida. · 1995

8 more not listed; retrieve them via the Exa API.