Legal Opinion
Kapila v. Fornabaio (In Re Fornabaio)
United States Bankruptcy Court, S.D. Florida.
Decided October 13, 1995No. 14-13361PublishedCited by 12 opinions
1Opinion of the Court
ORDER GRANTING SUMMARY JUDGMENT IN FAVOR OF DEFENDANTS
STEVEN H. FRIEDMAN, Bankruptcy Judge.
This matter came before the Court July 12, 1995, for hearing on the amended motion of the Defendants, Joseph and Phyllis Forna-baio (the “Defendants”), to dismiss this adversary proceeding and/or grant summary judgment. The Chapter 7 Trustee, Soneet Kapila (the “Trustee”), filed a two count complaint against the Defendants seeking to deny the Debtor his discharge under 11 U.S.C. § 727(a)(2)(A) and to avoid a fraudulent transfer pursuant to 11 U.S.C. § 548. Having considered the argument of counsel, the…
2Cases cited9 opinions
- Lasich v. Estate of Wickstrom (In Re Wickstrom)United States Bankruptcy Court, W.D. Michigan · 1990
- Bessemer Properties, Inc. v. GambleSupreme Court of Florida · 1946
- Beall v. PinckneyCourt of Appeals for the Fifth Circuit · 1945
- Kepler v. Weis (In Re Weis)United States Bankruptcy Court, W.D. Wisconsin · 1988
- Volpitta v. FieldsDistrict Court of Appeal of Florida · 1979
4 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- Tavenner v. SmootCourt of Appeals for the Fourth Circuit · 2001
- Tavenner v. Smoot (In Re Smoot)United States Bankruptcy Court, E.D. Virginia · 1999
- Webster v. Hope (In Re Hope)District Court, District of Columbia · 1999
- Hasse v. Rainsdon (In Re Pringle)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2013
- Woodard v. Stewart (In Re Stewart)United States Bankruptcy Court, M.D. Florida · 2001
7 more not listed; retrieve them via the Exa API.