Legal Opinion
Feltman v. Warmus (In Re American Way Service Corp.)
United States Bankruptcy Court, S.D. Florida.
Decided January 21, 1999No. 19-10397PublishedCited by 63 opinions
1Opinion of the Court
OPINION REGARDING TRUSTEES’ ACTIONS TO RECOVER AVOIDABLE TRANSFERS OR ESTABLISH OWNERSHIP PERTAINING TO THE CARS, THE BOAT, AND THE PLANE
JAMES D. GREGG, Chief Judge. 2
I. ISSUES
Although there are many, varied issues connected with these consolidated adversary proceedings, the major points of contention are whether one, or more, of the Defendants received avoidable fraudulent conveyances, under federal or state law, and whether certain personal property assets are property of one of the bankruptcy estates or whether such assets are owned by other non-debtor persons. Some of the ancillary issues…
2Cases cited52 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- United States National Bank v. Independent Insurance Agents of America, Inc.Supreme Court of the United States · 1993
- BFP v. Resolution Trust CorporationSupreme Court of the United States · 1994
- Johnson v. Manhattan Railway Co.Supreme Court of the United States · 1933
- In Re Roco Corporation, D/B/A Standard Supply Company, Debtor. Edward Consove v. Avram CohenCourt of Appeals for the First Circuit · 1983
47 more not listed; retrieve them via the Exa API.
3Cited by63 opinions
- Decker v. Tramiel (In Re JTS Corp.)Court of Appeals for the Ninth Circuit · 2010
- ASARCO LLC v. Americas Mining Corp.District Court, S.D. Texas · 2008
- Kaler v. McLaren (In Re McLaren)United States Bankruptcy Court, D. North Dakota · 1999
- In Re Straightline Investments, Inc.Court of Appeals for the Ninth Circuit · 2008
- Senior Transeastern Lenders v. Official Committee of Unsecured Creditors (In Re Tousa, Inc.)Court of Appeals for the Eleventh Circuit · 2012
58 more not listed; retrieve them via the Exa API.