Legal Opinion

Rafoth v. Bailey (In Re Baker & Getty Financial Services, Inc.)

United States Bankruptcy Court, N.D. Ohio

Decided May 24, 1988No. 19-10785PublishedCited by 28 opinions

1Opinion of the Court

MEMORANDUM OPINION

WILLIAM T. BODOH, Bankruptcy Judge.

This cause is before the Court upon the Trustee’s Amended Complaint to recover property of the estate by avoiding allegedly improper transfers. Summary judgment was granted against certain defendants on January 6, 1988, and the Trustee has resolved the claims against certain other defendants by settlement. Consequently, at the time of trial, the only claims awaiting a determination by this Court were those involving DR. DAVID RITCHIE, (“DR. RIT-CHIE”), DANIEL SCHWENKER (“D. SCHWENKER”), and JOHN SCHWENKER (“J. SCHWENKER”). A trial was…

2Cases cited10 opinions

Merrill v. Abbott (In Re Independent Clearing House Co.)District Court, D. Utah · 1987
In Re Bullion Reserve of North America, a California Corporation, Curtis B. Danning, Chapter 7 Trustee v. Theodore P. BozekCourt of Appeals for the Ninth Circuit · 1988
Merrill v. Abbott (In Re Independent Clearing House Co.)United States Bankruptcy Court, D. Utah · 1984
Henderson v. Allred (In Re Western World Funding, Inc.)United States Bankruptcy Court, D. Nevada · 1985
Foreman Industries, Inc. v. Broadway Sand & Gravel (In Re Foreman Industries, Inc.)United States Bankruptcy Court, S.D. Ohio · 1986

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

3Cited by28 opinions

In Re TaubmanUnited States Bankruptcy Court, S.D. Ohio · 1993
Martino v. Edison Worldwide Capital (In Re Randy)United States Bankruptcy Court, N.D. Illinois · 1995
23 Collier bankr.cas.2d 1517, Bankr. L. Rep. P 73,652 in Re Agricultural Research and Technology Group, Inc., a Hawaii Corporation, Debtor. Thomas E. Hayes, Trustee v. Palm Seedlings Partners-A, a Hawaii Limited Partnership Grant-Buskett Management Corporation, Individually and as General Partner of the Partnership Robert B. Grant Ruth M. Jasper, Trustee for the Ruth M. Jasper Revocable Living Trust Florine A. Katz Edwin Y.W. Fong Nancy Foos Jerome O.C.C. Leong Joseph C.C. Leong Lon D. Pierce George A. Reich John F. Smith Myron F. Tethal Marian F. Townsend Nancy R. Weisner and James W. Winters, Individually and as Limited Partners of Said PartnershipCourt of Appeals for the Ninth Circuit · 1990
In Re Hedged-Investments Associates, Inc., Debtor. Harvey Sender, Trustee v. The Nancy Elizabeth R. Heggland Family Trust, and Radoy W. HegglandCourt of Appeals for the Tenth Circuit · 1995
Wyle v. C.H. Rider & Family (In re United Energy Corp.)Court of Appeals for the Ninth Circuit · 1991

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