Legal Opinion
Graham v. Lennington
District Court, S.D. Indiana
Decided June 23, 1987No. IP 86-979-C, IP 86-980-C, Bankruptcy No. IP 84-3486 MS, Adv. No. 85-162PublishedCited by 14 opinions
1Opinion of the Court
STECKLER, District Judge.
This matter is before the Court on appeal from a Bankruptcy Court order setting aside transfers of real estate from Thomas E. Graham and Purnell-Graham Company, Inc. to Ontario, Inc. (503557) as fraudulent conveyances. Thomas E. Graham appeals the order in Cause No. IP 86-979-C. Pur-nell-Graham Company, Inc. (hereinafter “Purnell-Graham”) and Ontario, Inc. (503557) (hereinafter “Ontario”) appeal the order in Cause No. IP 86-980-C. Finding that the facts, representations and issues raised in both appeals are virtually identical, the Court will address the appeals…
2Cases cited10 opinions
- National Fidelity Life Insurance Co. v. Joan KaraganisCourt of Appeals for the Seventh Circuit · 1987
- In the Matter of Don Orriel Neis, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1983
- In Re OsborneDistrict Court, W.D. Wisconsin · 1984
- Arnold v. DirrimIndiana Court of Appeals · 1979
- In the Matter of Bufkin Brothers, Inc., Bankrupt. Multi-Mart Branch Office, First State Bank v. Appliance Buyers Credit CorporationCourt of Appeals for the First Circuit · 1985
5 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- Breeden v. Bennett (In Re Bennett Funding Group, Inc.)United States Bankruptcy Court, N.D. New York · 1997
- Goya Foods, Inc. v. Unanue-Casal (In Re Unanue-Casal)District Court, D. Puerto Rico · 1993
- In Re KernsDistrict Court, S.D. Indiana · 1990
- In Re TrinseyUnited States Bankruptcy Court, E.D. Pennsylvania · 1990
- Suntrust Bank v. DEN-MARK CONSTRUCTION, INC.District Court, E.D. North Carolina · 2009
9 more not listed; retrieve them via the Exa API.