Legal Opinion

Baxst v. Levenson (In Re Goldberg)

United States Bankruptcy Court, S.D. Florida.

Decided September 29, 1998No. 19-11138PublishedCited by 12 opinions

1Opinion of the Court

FINDINGS OF FACT AND CONCLUSIONS OF LAW ON TRUSTEE’S AMENDED COMPLAINT TO SET ASIDE FRAUDULENT TRANSFERS, TO REQUIRE ACCOUNTING AND FOR TURNOVER PURSUANT TO 11 U.S.C. §§ 544, 547, 548 AND FLORIDA STATUTES CHAPTER 726

PAUL G. HYMAN, Jr., Bankruptcy Judge.

THIS MATTER came before the Court for trial on August 7,1998. Daniel L. Bakst, Trustee filed an amended adversary complaint which seeks to avoid and recover fraudulent conveyances pursuant to 11 U.S.C. §§ 544, 548 and Florida Statutes §§ 726.101, 726.105(l)(a), 726.105(l)(b), 726.106(1), and alternatively, to avoid and recover a preferential…

2Cases cited17 opinions

  1. J. W. Durrett, Sr. v. The Washington National Insurance Co.Court of Appeals for the Fifth Circuit · 1980
  2. General Trading Inc. v. Yale Materials Handling Corp.Court of Appeals for the Eleventh Circuit · 1997
  3. Orange Brevard Plumbing & Heating Co. v. La CroixSupreme Court of Florida · 1962
  4. Gennet v. Docktor (In Re Levy)United States Bankruptcy Court, S.D. Florida. · 1995
  5. Miles v. KatzDistrict Court of Appeal of Florida · 1981

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

3Cited by12 opinions

  1. Onkyo Europe Electronics GMBH v. Global Technovations Inc. (In Re Global Technovations Inc.)Court of Appeals for the Sixth Circuit · 2012
  2. Cuthill v. Greenmark, LLC (In Re World Vision Entertainment, Inc.)United States Bankruptcy Court, M.D. Florida · 2002
  3. Development Specialists, Inc. v. Hamilton Bank, N.A. (In Re Model Imperial, Inc.)United States Bankruptcy Court, S.D. Florida. · 2000
  4. Woodard v. Stewart (In Re Stewart)United States Bankruptcy Court, M.D. Florida · 2001
  5. Global Technovations, Inc. v. Onkyo U.S.A. Corp. (In Re Global Technovations, Inc.)United States Bankruptcy Court, E.D. Michigan · 2010

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API