Legal Opinion
Havee v. Rodriguez (In Re Rodriguez)
United States Bankruptcy Court, S.D. Florida.
Decided June 9, 1982No. 16-23353PublishedCited by 6 opinions
1Opinion of the Court
FINDINGS AND CONCLUSIONS
JOSEPH A. GASSEN, Bankruptcy Judge.
This adversary complaint was filed by the trustee against the debtor, Jose A. Rodriguez, the debtor’s wife and the debtor’s closely held corporation, Arimar Construction, Inc. The trustee asserts that the contribution of personal funds of the debtor to the corporation was a fraudulent conveyance, and that the subsequent conveyance to the debtor and his wife of a residence owned by the corporation was a void conveyance. The trustee asserts that the latter claim is made in the form of a derivative action against the corporation in the…
2Cases cited4 opinions
- Orange Brevard Plumbing & Heating Co. v. La CroixSupreme Court of Florida · 1962
- Hallam v. GladmanDistrict Court of Appeal of Florida · 1961
- ARMENIAN HOTEL OWNERS v. KulhanjianSupreme Court of Florida · 1957
- Marks v. GreenDistrict Court of Appeal of Florida · 1960
3Cited by6 opinions
- Salomon v. Kaiser (In re Kaiser)Court of Appeals for the Second Circuit · 1983
- Unsecured Creditors Committee of Debtor v. Noyes (In Re STN Enterprises, Inc.)United States Bankruptcy Court, D. Vermont · 1987
- Salomon v. Kaiser (In Re Kaiser)District Court, S.D. New York · 1983
- Gaye-Joy Corp. v. Crow (In Re Gaye-Joy Corp.)United States Bankruptcy Court, M.D. Florida · 1988
- In Re Gerald Kaiser, Debtor. Chester B. Salomon, as Trustee of the Estate of Gerald Kaiser, Debtor v. Gerald Kaiser, Chester B. Salomon, as Trustee of the Estate of Gerald Kaiser, Debtor v. Gerald Kaiser, Joan Kaiser, Harry Gorowitz and Yetta Gorowitz, Gerald Kaiser and Joan KaiserCourt of Appeals for the Second Circuit · 1983
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