Legal Opinion

Slone v. Anderson (In re Anderson)

United States Bankruptcy Court, S.D. Ohio

Decided September 10, 2013No. Bankruptcy No. 10-30064; Adversary No. 10-3361PublishedCited by 8 opinions

1Opinion of the Court

LAWRENCE S. WALTER, Bankruptcy Judge.

DECISION OF THE COURT:

1) DISMISSING ALL CAUSES OF ACTION AGAINST DEBTORS JASON AND ERICA ANDERSON;

2) AVOIDING TRANSFER OF $74,102.60 TO 1ST NATIONAL CASH REFUND, INC. AS AN UNAUTHORIZED POST-PETITION TRANSFER PURSUANT TO 11 U.S.C. § 549 AND ORDERING RECOVERY OF TRANSFERRED PROPERTY FROM 1ST NATIONAL PURSUANT TO 11 U.S.C. § 550; AND

3) HOLDING CARL WOODFORD JOINTLY LIABLE FOR RECOVERY OF $62,009.00 AS AN IMMEDIATE TRANSFEREE PURSUANT TO 11 U.S.C. § 550

SUMMARY

As set forth in great detail below, the court, following trial, has made the following…

2Cases cited42 opinions

  1. Stern v. MarshallSupreme Court of the United States · 2011
  2. United States v. Nordic Village, Inc.Supreme Court of the United States · 1992
  3. Holmberg v. ArmbrechtSupreme Court of the United States · 1946
  4. Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
  5. In Re: Russell Schwartz Linda Schwartz, Debtors. Russell Schwartz Linda Schwartz v. United StatesCourt of Appeals for the Ninth Circuit · 1992

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3Cited by8 opinions

  1. In re HaberUnited States Bankruptcy Court, S.D. Ohio · 2016
  2. Scarver v. Ellis (In re McKeever)United States Bankruptcy Court, N.D. Georgia · 2017
  3. Brown Publishing Co. Liquidating Trust v. Axa Equitable Life InsuranceDistrict Court, E.D. New York · 2014
  4. Gordon v. WELLS FARGO BANK, N.A.United States Bankruptcy Court, N.D. Georgia · 2020
  5. In re BX Acquisitions, Inc.Bankruptcy Appellate Panel of the Sixth Circuit · 2019

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