Legal Opinion
Liebmann v. French (In Re French)
District Court, D. Maryland
Decided October 7, 2003No. Bankruptcy No. 00-6-3163-JS, Adversary No. 02-5757-JSPublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM OPINION DENYING THE DEFENDANTS’ MOTION TO DISMISS
JAMES F. SCHNEIDER, Chief Judge.
This matter is before the Court upon the defendants’ motion to dismiss the trustee’s complaint to recover fraudulently transferred estate property. For the reasons set forth, the motion will be denied.
FINDINGS OF FACT
On October 20, 2000, the Peninsula Bank filed the instant involuntary Chapter 7 bankruptcy petition in this Court against the debtor, Betty Irene French. On January 29, 2001, an order for relief was entered.
On August 22, 2002, George W. Lieb-mann, the Chapter 7 trustee, filed the instant…
2Cases cited23 opinions
- Katchen v. LandySupreme Court of the United States · 1966
- Equal Employment Opportunity Commission v. Arabian American Oil Co.Supreme Court of the United States · 1991
- Steele v. Bulova Watch Co.Supreme Court of the United States · 1952
- Donovan v. City of DallasSupreme Court of the United States · 1964
- Foley Bros., Inc. v. FilardoSupreme Court of the United States · 1949
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3Cited by4 opinions
- In Re Betty I. French, Debtor. Randy Lee French Donna Marie Shaka v. George W. Liebmann, Trustee-AppelleeCourt of Appeals for the Fourth Circuit · 2006
- French v. Liebmann (In Re French)District Court, D. Maryland · 2004
- French v. LiebmannCourt of Appeals for the Fourth Circuit · 2006
- In Re Betty I. French, Debtor. Randy Lee French Donna Marie Shaka v. George W. Liebmann, Trustee-AppelleeCourt of Appeals for the Fourth Circuit · 2006