Legal Opinion
Tese-Milner v. Brune (In Re Red Dot Scenic, Inc.)
District Court, S.D. New York
Decided March 20, 2003No. 01 Civ. 7980(MBM)PublishedCited by 18 opinions
1Opinion of the Court
OPINION AND ORDER
MUKASEY, District Judge.
Thomas Carroll appeals from the Bankruptcy Court’s order granting summary judgment to Angela Tese-Milner, the Chapter 7 bankruptcy trustee of Red Dot Scenic, Inc. (“Red Dot”), on her claim that four payments to Carroll from Red Dot’s corporate checking account were fraudulent transfers that may be avoided by the trustee. For the reasons stated below, the decision of the Bankruptcy Court is affirmed.
I
The following undisputed facts are drawn from the Bankruptcy Court’s opinion: In 1990, Carroll and David Bruñe became partners in Red Dot, a company that…
2Cases cited10 opinions
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
- In Re Chase & Sanborn Corporation, Debtor. Paul C. Nordberg, Creditor Trustee v. Arab Banking CorporationCourt of Appeals for the Eleventh Circuit · 1990
- In Re Bullion Reserve of North America, a California Corporation, Debtor. Curtis B. Danning, Chapter 7 Trustee v. Michael L. MillerCourt of Appeals for the Ninth Circuit · 1991
- In Re FinleyCourt of Appeals for the Second Circuit · 1997
- Securities Investor Protection Corp. v. Stratton Oakmont, Inc.United States Bankruptcy Court, S.D. New York · 1999
5 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- IBT International, Inc. v. Northern (In Re International Administrative Services, Inc.)Court of Appeals for the Eleventh Circuit · 2005
- Mano-Y & M, Ltd. v. Field (In Re Mortgage Store, Inc.)Court of Appeals for the Ninth Circuit · 2014
- Faulkner v. Kornman (In Re Heritage Organization, L.L.C.)United States Bankruptcy Court, N.D. Texas · 2009
- Official Committee of Unsecured Creditors of 360networks (USA) Inc. v. U.S. Relocation Services, Inc. (In Re 360NETWORKS (USA) INC.)United States Bankruptcy Court, S.D. New York · 2005
- Official Committee of Unsecured Creditors of Affinity Health Care Management, Inc. v. Wellner (In re Affinity Health Care, Management, Inc.)United States Bankruptcy Court, D. Connecticut · 2013
13 more not listed; retrieve them via the Exa API.