Legal Opinion
Jennings v. Maxfield (In Re Jennings)
Court of Appeals for the Eleventh Circuit
Decided July 11, 2008No. 07-12910PublishedCited by 47 opinions
1Per curiam
Bruce Lee Jennings (“Jennings”) appeals from a 13 June 2007 order in which the district court affirmed the bankruptcy court’s judgment and order under 11 U.S.C. § 727(a)(2)(A) denying Jennings’s discharge. After he was found liable in a California civil action, but before damages had been awarded, Jennings transferred $130,000 to a builder in anticipation of improvements to be made on a hangar located on his Florida property. The bankruptcy court and district court found that Jennings made the transfer with the intent to hinder, delay, or defraud creditors. Jennings argues that the courts…
2Cases cited7 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- In Re Louis S. St. Laurent, Ii, Debtors. Louis S. St. Laurent, II v. William J. Ambrose and Patty A. AmbroseCourt of Appeals for the Eleventh Circuit · 1993
- In the Matter of Robert P. Krehl, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1996
- Mathai v. Warren (In Re Warren)Court of Appeals for the Tenth Circuit · 2008
- Marrama v. Citizens Bank of MassachusettsCourt of Appeals for the First Circuit · 2006
2 more not listed; retrieve them via the Exa API.
3Cited by47 opinions
- Harley N. Kane v. Stewart Tilghman Fox & Bianchi PACourt of Appeals for the Eleventh Circuit · 2014
- Coady v. D.A.N. Joint Venture III, L.P. (In Re Coady)Court of Appeals for the Eleventh Circuit · 2009
- George Peter Protos v. Gary A. SilverCourt of Appeals for the Eleventh Circuit · 2009
- Invest Atlanta Regional Center, LLC v. Smith (In re Smith)United States Bankruptcy Court, N.D. Georgia · 2017
- PRN Real Estate & Investments, Ltd. v. William W. Cole, Jr.Court of Appeals for the Eleventh Circuit · 2023
42 more not listed; retrieve them via the Exa API.