Legal Opinion
Gaughan v. Cavan (In Re Strasser)
District Court, D. Arizona
Decided January 13, 2004No. Bankruptcy No. 00-14146-PHX-GBN. Adversary NO. 02-00154PublishedCited by 8 opinions
1Opinion of the Court
OPINION
GEORGE B. NIELSEN, JR., Bankruptcy Judge.
The complaint of Chapter 7 Trustee Maureen Gaughan, to avoid a transfer of sale proceeds by debtor Camilla Jean Strasser (“debtor”) to her parents, defendants David W. and Karen Cavan as constructively fraudulent to her existing creditors, was tried to the court as a bench trial. The court has found and concluded that plaintiffs complaint should be sustained. The facts and discussion necessary for an understanding of this decision follow.
I
Debtor filed for divorce from Steven L. Strasser on April 2,1998. A consent decree of dissolution was…
2Cases cited13 opinions
- Arnold L. Kupetz, Trustee v. Morris A. Wolf, Raviel Wolf, the Marmon Group, Incorporated, DefendantsCourt of Appeals for the Ninth Circuit · 1988
- In Re Jan Weilert Rv, Inc., Debtor, Ganis Credit Corporation v. Karl T. Anderson, Trustee, in Re Jan Weilert Rv, Inc., Debtor, Bank of the West v. Karl T. AndersonCourt of Appeals for the Ninth Circuit · 2003
- Hullett v. CousinArizona Supreme Court · 2003
- In Re Ann Marie Summers, Debtor. Richard J. Hanf, Chapter 7 Trustee v. Eugene Summers, and David Burchard, Chapter 13 Trustee for the Estate of Eugene Summers Ann Marie Summers Charles E. Sims, Chapter 7 Trustee for the Estate of Aurora SummersCourt of Appeals for the Ninth Circuit · 2003
- Viscount Air Services, Inc. v. Cole (In Re Viscount Air Services, Inc.)United States Bankruptcy Court, D. Arizona · 1998
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3Cited by8 opinions
- Gaughan v. Smith (In Re Smith)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2006
- Ford v. KonnoffUnited States Bankruptcy Appellate Panel for the Ninth Circuit · 2006
- Dzikowski v. Friedlander (In Re Friedlander Capital Management Corp.)United States Bankruptcy Court, S.D. Florida. · 2009
- In Re WhiteUnited States Bankruptcy Court, D. Arizona · 2007
- Ford v. KonnoffUnited States Bankruptcy Appellate Panel for the Ninth Circuit · 2006
3 more not listed; retrieve them via the Exa API.