Legal Opinion

Moyer v. Rosich (In re Rosich)

United States Bankruptcy Court, W.D. Michigan

Decided July 1, 2017No. Adversary Pro. No. 15-80203; Case No. DG 13-06483PublishedCited by 6 opinions

1Opinion of the Court

AMENDED 1 MEMORANDUM OF DECISION & ORDER

PRESENT: HONORABLE SCOTT W. DALES, Chief United States Bankruptcy Judge. I. INTRODUCTION

Depending on one’s point of view, this proceeding is either an untimely challenge to exemptions, or a timely effort to avoid a fraudulent transfer, or perhaps both. At the heart of the dispute is a transfer of real property in Hesperia, Michigan (the “Property”), by John and Carol Rosich to themselves as tenants by the entireties, from a revocable trust of which they were both settlors and beneficiaries. Jeff A. Moyer, Carol Rosich’s chapter 7 trustee, sued Ms.…

2Cases cited14 opinions

  1. Hanna v. PlumerSupreme Court of the United States · 1965
  2. Taylor v. Freeland & KronzSupreme Court of the United States · 1992
  3. Law v. SiegelSupreme Court of the United States · 2014
  4. In Re Gerald Dale Burns and Linda Jane Burns, Debtors. Andrew W. Suhar v. Gerald Dale Burns and Linda Jane Burns, Imc Mortgage CompanyCourt of Appeals for the Sixth Circuit · 2003
  5. Feltman v. Warmus (In Re American Way Service Corp.)United States Bankruptcy Court, S.D. Florida. · 1999

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3Cited by6 opinions

  1. In re MickensUnited States Bankruptcy Court, W.D. Michigan · 2017
  2. Cafferty v. BlackmarUnited States Bankruptcy Court, N.D. Ohio · 2022
  3. Hankins v. CKK Properties, LLCUnited States Bankruptcy Court, E.D. Kentucky · 2022
  4. In re: Douglas & Jeanette MickensUnited States Bankruptcy Court, W.D. Michigan · 2017
  5. In re: Kelly Lane Evans; Kelly Lane Evans and Nancy J. Whaley, Chapter 13 Trustee for the Estate of Kelly Evans v. Estate of Alan Betz Kaiser, II, by and through Lindsay Kaiser as Administratrix for the Estate; and Kaiser Homes, LLCUnited States Bankruptcy Court, N.D. Georgia · 2026

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