Legal Opinion

The Nostalgia Network, Inc. v. Bonnie M. Lockwood

Court of Appeals for the Seventh Circuit

Decided November 22, 2002No. 01-1428PublishedCited by 25 opinions

1Opinion of the Court

POSNER, Circuit Judge.

Nostalgia Network filed this diversity suit against Bonnie Lockwood to recover more than $300,000 that she had received from her boyfriend Merrick Scott Rayle, who owes Nostalgia millions. The suit claims that the transfer to Lockwood was fraudulent, and if so then under the Uniform Fraudulent Transfer Act, in force both in Illinois and Indiana (the two states that are candidates to furnish the rules of decision in this diversity suit), Nostalgia is entitled to get the money back from Lockwood. 740 ILCS 160/8; Ind.Code § 32-18-2-17. The district court granted summary…

2Cases cited14 opinions

  1. Helms v. Roti (In Re Roti)United States Bankruptcy Court, N.D. Illinois · 2002
  2. Wabash Grain, Inc. v. SmithIndiana Court of Appeals · 1998
  3. In Re Dennis E. CARLSON, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 2001
  4. Berland v. Mussa (In Re Mussa)United States Bankruptcy Court, N.D. Illinois · 1997
  5. Kirk v. Monroe County TireIndiana Court of Appeals · 1992

9 more not listed; retrieve them via the Exa API.

3Cited by25 opinions

  1. 45 John Lofts, LLC v. Meridian Capital Grp. LLC (In re 45 John Lofts, LLC)United States Bankruptcy Court, S.D. New York · 2019
  2. Tronox Inc. v. Kerr McGee Corp. (In re Tronox Inc.)United States Bankruptcy Court, S.D. New York · 2013
  3. B.E.L.T., Inc. v. Wachovia CorporationCourt of Appeals for the Seventh Circuit · 2005
  4. Grochocinski v. Zeigler (In Re Zeigler)United States Bankruptcy Court, N.D. Illinois · 2005
  5. In Re Doctors Hospital of Hyde Park, Inc., Debtor-Appellee. Appeal of Lasalle Bank National Association, as TrusteeCourt of Appeals for the Seventh Circuit · 2007

20 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API