Legal Opinion
Braunstein v. Walsh (In Re Rowanoak Corp.)
Court of Appeals for the First Circuit
Decided September 18, 2003No. 02-2609PublishedCited by 14 opinions
1Opinion of the Court
BALDOCK, Senior Circuit Judge.
Chapter 7 Trustee Joseph Braunstein appeals the district court’s order reversing the bankruptcy court’s findings of fact and conclusions of law. The Trustee alleged certain payments by the Debtor, Rowan-oak Corporation, to Appellee Ann Walsh were fraudulent transfers under Mass. Gen. Laws ch. 109A, §§ 5 and 6(a). Walsh contends the transfers were payments on loans Walsh had made to the Debtor. After holding an evidentiary hearing, the bankruptcy court found the payments were fraudulent transfers and ordered Walsh to reimburse the Debtor’s estate $63,344. Walsh…
2Cases cited8 opinions
- United States v. United States Gypsum Co.Supreme Court of the United States · 1948
- Seagram Distillers Co. v. Alcoholic Beverages Control CommissionMassachusetts Supreme Judicial Court · 1988
- Reich v. Newspapers of New England, Inc.Court of Appeals for the First Circuit · 1995
- First National Bank v. Minnesota Utility Contracting, Inc. (In Re Minnesota Utility Contracting, Inc.)District Court, D. Minnesota · 1990
- Citibank (South Dakota), N.A. v. Senty (In Re Senty)United States Bankruptcy Court, S.D. New York · 1984
3 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- In Re: Fruehauf Trailer Corporation, Debtor Pension Transfer Corp. v. Beneficiaries Under the Third Amendment to Fruehauf Trailer Corporation Retirement Plan No. 003 Fruehauf Trailer Corporation Retirement Plan, Plan No. 003 Beneficiaries Under the Third Amendment to Fruehauf Trailer Corporation Retirement Plan No. 003, and Steven F. Hollrah and Steve Havens, as Class RepresentativesCourt of Appeals for the Third Circuit · 2006
- In re: Thomas C. Wettach v.Court of Appeals for the Third Circuit · 2016
- Savage & Associates, P.C. Ex Rel. Teligent, Inc. v. MandlUnited States Bankruptcy Court, S.D. New York · 2008
- Pereira v. Wells Fargo Bank, N.A. (In Re Gonzalez)United States Bankruptcy Court, S.D. New York · 2006
- Unencumbered Assets Trust v. Biomar Technologies, Inc. (In Re National Century Financial Enterprises, Inc.)United States Bankruptcy Court, S.D. Ohio · 2006
9 more not listed; retrieve them via the Exa API.