Legal Opinion
Aceituno v. Vowell
District Court, E.D. California
Decided September 18, 2014No. Nos. 2:12-cv-03068 JAM-EFB, 2:09-cv-02898 JAM-GGH; Bankruptcy No. 07-30685-A-7; BAP No. 09-2439PublishedCited by 5 opinions
1Opinion of the Court
FINDINGS OF FACT AND CONCLUSIONS OF LAW AS TO PLAINTIFF’S CLAIMS AGAINST TODD AND RAEANNE VOWELL, JEFFREY GARCIA, AND FIDELIS MARKETING INC.
JOHN A. MENDEZ, District Judge.
In this action, Plaintiff Thomas Aceitu-no’s, Chapter 7 Trustee, (“Plaintiff’ or “Trustee”) seeks to avoid and recover fraudulent transfers; to recover corporate distributions; to recover damages for breach of fiduciary duty; to recover preferential payments; to recover damages for conversion of assets and conspiracy; and a declaratory judgment for successor liability (Doc. # 9 in the Bankruptcy Adversary Proceeding).
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2Cases cited16 opinions
- Segal v. RochelleSupreme Court of the United States · 1966
- Ray v. Alad Corp.California Supreme Court · 1977
- Pierce v. LymanCalifornia Court of Appeal · 1991
- Berg & Berg Enterprises, LLC v. BoyleCalifornia Court of Appeal · 2009
- Communist Party of the United States of Amerika v. 522 Valencia, Inc.California Court of Appeal · 1995
11 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- Note Holders, Deutsche Bank Trust Co. Americas v. Large Private Beneficial OwnersCourt of Appeals for the Second Circuit · 2016
- In Re: Tribune Company Fraudulent Conveyance LitigationCourt of Appeals for the Second Circuit · 2019
- Jadeco Construction Corp.United States Bankruptcy Court, E.D. New York · 2019
- Norwood v. Magneti Marelli of Tennessee, LLCDistrict Court, M.D. Tennessee · 2021
- Pryor v. Town of SmithtownUnited States Bankruptcy Court, E.D. New York · 2019