Legal Opinion
Tavenner v. Smoot (In Re Smoot)
United States Bankruptcy Court, E.D. Virginia
Decided September 30, 1999No. 19-01030PublishedCited by 24 opinions
1Opinion of the Court
MEMORANDUM OPINION (AMENDED)
DOUGLAS O. TICE, Jr., Chief Judge.
This matter comes before the court on the complaint of the trustee seeking (1) to recover prepetition transfers from Kenneth Smoot, debtor, to Glass Apple, Inc. (pursuant to 11 U.S.C. §§ 544(b), 548(a), and 550, and Va.Code §§ 55-80 and 55-81); (2) to deny the debtor’s discharge under 11 U.S.C. § 727(a)(2); and (3) to assert under Virginia law an alter ego/reverse veil piercing claim against Glass Apple. For the reasons stated in this opinion, the court finds that the trustee is entitled to recover the transferred funds, and the…
2Cases cited32 opinions
- United States v. Nordic Village, Inc.Supreme Court of the United States · 1992
- Perez. v. CampbellSupreme Court of the United States · 1971
- BFP v. Resolution Trust CorporationSupreme Court of the United States · 1994
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
- In the Matter of Harold Paul Chastant, Jr., Debtor. Felix Octave Pavy v. Harold Paul Chastant, Jr.Court of Appeals for the Fifth Circuit · 1989
27 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- Meoli v. Huntington National Bank (In Re Teleservices Group, Inc.)United States Bankruptcy Court, W.D. Michigan · 2011
- Goldman v. Capital City Mortgage Corp. (In Re Nieves)Court of Appeals for the Fourth Circuit · 2011
- Whitaker v. Mortgage Miracles, Inc. (In Re Summit Place, LLC)United States Bankruptcy Court, W.D. North Carolina · 2002
- In Re HicksUnited States Bankruptcy Court, W.D. Missouri · 2006
- Gary J. Rotella & Associates, P.A. v. Bellassai (In Re Bellassai)United States Bankruptcy Court, S.D. Florida. · 2011
19 more not listed; retrieve them via the Exa API.