Legal Opinion
Smith v. Garcia Suarez (In Re IFS Financial Corp.)
United States Bankruptcy Court, S.D. Texas
Decided September 9, 2009No. 19-10078PublishedCited by 22 opinions
1Opinion of the Court
MEMORANDUM OPINION
MARVIN ISGUR, Bankruptcy Judge.
The Court awards judgments against Guillermo de la Pena Stettner, Luis de la Pena, Margarita Isabel de la Pena Stett-ner, Cristina de la Pena Stettner, Paz de la Pena Stettner and Mario Valverde Garces arising out of avoidable fraudulent conveyances received by them. The Court denies all claims against all other defendants. The Court’s principal findings are as follows:
• The funds were paid out of an account legally titled in the name “Integra Bank,” but actually owned and controlled by the Interamericas Companies.
• IFS, acting through its…
2Cases cited40 opinions
- Butner v. United StatesSupreme Court of the United States · 1979
- Norwest Bank Worthington v. AhlersSupreme Court of the United States · 1988
- Begier v. Internal Revenue ServiceSupreme Court of the United States · 1990
- La Sara Grain Co. v. First National Bank of MercedesTexas Supreme Court · 1984
- Cunningham v. BrownSupreme Court of the United States · 1924
35 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- Stettner v. Smith (In Re IFS Financial Corp.)Court of Appeals for the Fifth Circuit · 2012
- GE Capital Commercial, Inc. v. Worthington National BankCourt of Appeals for the Fifth Circuit · 2014
- Goodman v. H.I.G. Capital, LLC (In re Gulf Fleet Holdings, Inc.)United States Bankruptcy Court, W.D. Louisiana · 2013
- In Re PaceUnited States Bankruptcy Court, W.D. Texas · 2011
- Richard Bowman v. El Paso CGP Company, L.L.C., Texas Court of Appeals, 14th District (Houston)2014
17 more not listed; retrieve them via the Exa API.