Legal Opinion

Infinity Real Estate Investments, LLC v. Roach (In re J.T. Real Estate Investments, LLC)

United States Bankruptcy Court, N.D. Indiana

Decided June 25, 2013No. Bankruptcy No. 07-11754; Adversary No. 12-1177Published

1Opinion of the Court

DECISION

ROBERT E. GRANT, Chief Judge.

Jeff and Theresa Radabaugh are the owners of both the debtor and the plaintiff. Prior to the involuntary petition initiating the underlying bankruptcy case, the debt- or fraudulently transferred two parcels of real estate to Theresa Radabaugh. The trustee successfully avoided those transfers pursuant to § 548 of the Bankruptcy Code and, through § 544(a), Indiana’s Uniform Fraudulent Transfer Act. See, Roach v. Radabaugh, Case No. 07-11754, Adv. Pro. No. 08-1217. The properties were subsequently sold for approximately $142,000 and this adversary proceeding…

2Cases cited8 opinions

  1. Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
  2. Official Committee of Unsecured Creditors of Toy King Distributors, Inc. v. Liberty Savings Bank, FSB (In Re Toy King Distributors, Inc.)United States Bankruptcy Court, M.D. Florida · 2000
  3. In the Matter Of: Hannover Corporation Redwood Raevine Corp. Rubicon Xxi Corp. Place Vendome, Inc. Place Vendome Corporation of America Penzance, Inc. And Atg, Inc., Debtors. Jimmy Swaggart Ministries v. William G. Hayes, Jr., William G. Hayes, Jr. v. Jimmy Swaggart Ministries, in the Matter Of: Hannover Corporation Redwood Raevine Corp. Rubicon Xxi Corp. Place Vendome, Inc. Place Vendome Corporation of America Penzance, Inc. And Atg, Inc., Debtors. William G. Hayes, Jr. v. George Russell Jimmy Swaggart Ministries, Jimmy Swaggart Ministries v. William G. Hayes, Jr.Court of Appeals for the Fifth Circuit · 2002
  4. Reiber v. Baker (In Re Baker)United States Bankruptcy Court, W.D. New York · 1982
  5. Tavenner v. Smoot (In Re Smoot)United States Bankruptcy Court, E.D. Virginia · 1999

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