Legal Opinion
Kohut v. Wayne County Treasurer (In re Lewiston)
United States Bankruptcy Court, E.D. Michigan
Decided April 9, 2015No. Case No. 12-58599; Adversary Proceeding No. 14-4843-PJSPublishedCited by 4 opinions
1Opinion of the Court
Opinion Denying Motion To Dismiss
Phillip J. Shefferly, United States Bankruptcy Judge
Introduction
The Chapter 7 trustee filed a complaint against the Wayne County Treasurer (‘Wayne County”) to avoid and recover $307,602.83 of alleged fraudulent transfers under § 544(b)(1) and § 550 of the Bankruptcy Code. Wayne County has moved to dismiss the complaint. For the reasons set forth in this opinion, the Court will deny Wayne County’s motion.
Jurisdiction
The Court has jurisdiction over this matter pursuant to 28 U.S.C. § 1334(b) and 28 U.S.C. § 157(a) and (b). This is a core proceeding under 28…
2Cases cited14 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- United States v. Nordic Village, Inc.Supreme Court of the United States · 1992
- BedRoc Limited, LLC v. United StatesSupreme Court of the United States · 2004
- Federal Aviation Administration v. CooperSupreme Court of the United States · 2012
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3Cited by4 opinions
- Philadelphia Entertainment & Development Partners, L.P. v. Pennsylvania Department of Revenue (In re Philadelphia Entertainment & Development Partners, L.P.)United States Bankruptcy Court, E.D. Pennsylvania · 2016
- McClarty v. Hatchett (In re Hatchett)United States Bankruptcy Court, E.D. Michigan · 2018
- Rescia v. Eastern Connecticut State University (In re Harnett)United States Bankruptcy Court, D. Connecticut · 2016
- Miller v. The United States of AmericaUnited States Bankruptcy Court, D. Utah · 2020