Orlando De Aragon, as Trustee of Central San Vicente, Inc. v. The Chase Manhattan Bank
Court of Appeals for the First Circuit
1Opinion of the Court
STEPHENSON, Circuit Judge.
This is an appeal from a decision of the trial court dismissing the complaint of the Chapter X Trustee of Central San Vicente, Inc. 1 (San Vicente), a Puerto Rican sugar mill, seeking to recover the $250,000 paid by San Vicente to the ap-pellee, The Chase Manhattan Bank (Chase) alleged to be a fraudulent transfer as defined by § 67d of the Bankruptcy Act, 11 U.S.C. § 107. Appellant challenges certain findings and conclusions of the trial court which will be discussed seriatim. It will be helpful if we set out a brief summary of the trial court’s findings and…
2Cases cited7 opinions
- Mayo v. Pioneer Bank & Trust Co.Court of Appeals for the Fifth Circuit · 1959
- Joseph Cohen, as Trustee in Bankruptcy of New York Investors Mutual Group, Inc., Bankrupt v. Ida SutherlandCourt of Appeals for the Second Circuit · 1958
- Gilmer v. WoodsonCourt of Appeals for the Fourth Circuit · 1964
- Nicklaus v. PEOPLES BANK & TRUST CO., RUSSELLVILLE, ARK.District Court, E.D. Arkansas · 1965
- G. L. Nicklaus, Trustee in Bankruptcy of the Estate of Bronson Woodworth, Inc., Bankrupt v. Peoples Bank & Trust Company, Russellville, ArkansasCourt of Appeals for the Eighth Circuit · 1966
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- John Ownbey Company, Inc. v. Commissioner of Internal RevenueCourt of Appeals for the Sixth Circuit · 1981
- Silagy v. Gagnon (In Re Gabor)United States Bankruptcy Court, N.D. Ohio · 2002
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