Legal Opinion
Nordberg v. Granfinanciera, S.A. (In re Chase & Sanborn Corp.)
Court of Appeals for the Eleventh Circuit
Decided January 19, 1988No. 86-5738PublishedCited by 23 opinions
1Opinion of the Court
MORGAN, Senior Circuit Judge:
This is an appeal by the Colombian defendants Granfinanciera, S.A. and Medex, Ltda. from an adverse bankruptcy decision by the district court that three money transfers from debtor Chase & Sanborn Corporation, f/k/a General Coffee Corporation (“C & S”), to defendants were fraudulent and, therefore, could be avoided by debtor’s creditor/trustee, Paul C. Nordberg. We affirm.
I. FACTS
The money transfers involved in this case consisted of: (1) a $1,500,000 wire transfer on October 21, 1982, from C & S’s account in the New York Banque Worms to Granfi-nanciera’s bank…
2Cases cited53 opinions
- International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- World-Wide Volkswagen Corp. v. WoodsonSupreme Court of the United States · 1980
- Hanson v. DencklaSupreme Court of the United States · 1958
- McGee v. International Life InsuranceSupreme Court of the United States · 1957
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3Cited by23 opinions
- Astropower Liquidating Trust v. Xantrex Technology, Inc. (In Re Astropower Liquidating Trust)United States Bankruptcy Court, D. Delaware · 2005
- United Security & Communications, Inc. v. Rite Aid Corp. (In Re United Security & Communications, Inc.)United States Bankruptcy Court, S.D. Ohio · 1988
- General American Communications Corp. v. Landsell (In Re General American Communications Corp.)District Court, S.D. New York · 1991
- Daly v. Castro LlanesDistrict Court, S.D. New York · 1998
- Boyer v. Balanoff (In Re Boyer)United States Bankruptcy Court, N.D. New York · 1988
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