Legal Opinion
Beal Bank SSB v. Pittorino
Court of Appeals for the First Circuit
Decided May 26, 1999No. 98-1029PublishedCited by 16 opinions
1Opinion of the Court
STAHL, Circuit Judge.
Defendant-appellant Ralph P. Amelia appeals the district court’s entry of judgment against him in this fraudulent conveyance action. 1 After considering Amelia’s arguments, we affirm.
I
This case finds its genesis in a number of loans issued by Vanguard Savings Bank to Felix J. Pittorino from 1989 to 1991. Several of the loans were guarantied by property of Pigeon Hill Estates Trust (“Pigeon Hill Trust”), for which Pittorino and Amelia were trustees. Vanguard went into receivership in March 1992, and the Federal Deposit Insurance Corporation (“FDIC”) was appointed…
2Cases cited16 opinions
- United States v. Ilario M.A. ZanninoCourt of Appeals for the First Circuit · 1990
- D'Oench, Duhme & Co. v. Federal Deposit InsuranceSupreme Court of the United States · 1942
- Michael F. Terry v. Bayer Corporation and Bayer Corporation Disability PlanCourt of Appeals for the First Circuit · 1998
- 24 Collier bankr.cas.2d 1414, Bankr. L. Rep. P 73,841 Max Sugarman Funeral Home, Inc. v. A.D.B. InvestorsCourt of Appeals for the First Circuit · 1991
- DeVaux v. American Home Assurance Co.Massachusetts Supreme Judicial Court · 1983
11 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- Federal Refinance Co. v. KlockCourt of Appeals for the First Circuit · 2003
- Conte v. Jakks Pacific, Inc.District Court, E.D. California · 2013
- McINTOSH v. NORTHERN CALIFORNIA UNIVERSAL ENTERPRISES COMPANYDistrict Court, E.D. California · 2009
- Valley View Health Care, Inc. v. ChapmanDistrict Court, E.D. California · 2014
- Beal Bank, SSB v. LucksCourt of Chancery of Delaware · 2000
11 more not listed; retrieve them via the Exa API.