Legal Opinion
Brandt v. American National Bank & Trust Co. (In Re Foos)
United States Bankruptcy Court, N.D. Illinois
Decided October 26, 1995No. 19-04892PublishedCited by 11 opinions
1Opinion of the Court
MEMORANDUM OPINION
RONALD BARLIANT, Bankruptcy Judge.
Factual Allegations
On July 21, 1995, the Trustee filed an adversary proceeding against American National Bank (“ANB”) as successor to Lake Shore National Bank (“LSNB”) to determine ANB’s interest in the proceeds of the sale of the Debtor’s primary residence, to recover two allegedly preferential transfers in the amount of $225,000, to set aside a guaranty, an assignment of beneficial interest in a land trust and payments as fraudulent transfers under § 548 and under Illinois law and to object to allowance of LSNB’s claim. Before answering…
2Cases cited12 opinions
- Louis W. Levit, Trustee of V.N. Deprizio Construction Co. v. Ingersoll Rand Financial CorporationCourt of Appeals for the Seventh Circuit · 1989
- Atlanta Shipping Corporation, Inc. v. Chemical BankCourt of Appeals for the Second Circuit · 1987
- Miner v. Bay Bank & Trust Co. (In Re Miner)District Court, N.D. Florida · 1995
- Rafoth v. First National Bank of Barnesville (In Re Baker & Getty Financial Services, Inc.)United States Bankruptcy Court, N.D. Ohio · 1989
- Stratton v. Equitable Bank, N.A.District Court, D. Maryland · 1989
7 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- Bauman v. Bliese (In Re McCarn's Allstate Finance, Inc.)United States Bankruptcy Court, M.D. Florida · 2005
- Stoebner v. Ritchie Capital Management, L.L.C. (In re Polaroid Corp.)United States Bankruptcy Court, D. Minnesota · 2012
- Wagner v. Pruett (In re Vaughan Co., Realtors)United States Bankruptcy Court, D. New Mexico · 2012
- Wagner v. Cunningham (In re Vaughan Co., Realtors)United States Bankruptcy Court, D. New Mexico · 2012
- Russell v. Jones (In Re Pro Page Partners, LLC)United States Bankruptcy Court, E.D. Tennessee · 2003
6 more not listed; retrieve them via the Exa API.