Legal Opinion
Goldman v. Capital City Mortgage Corp. (In Re Nieves)
Court of Appeals for the Fourth Circuit
Decided June 10, 2011No. 08-2160PublishedCited by 26 opinions
1Opinion of the Court
Affirmed by published PER CURIAM opinion.
OPINION
2Per curiam
Brian A. Goldman, trustee for the Chapter 7 bankruptcy estate of Walter Nieves (Debtor), brought suit against various defendants to avoid a series of transfers of an 11.8 acre parcel of real property in Maryland (the Property) originally owned by the Debtor. By consent orders, the Trustee accomplished avoidance of the Property’s initial and second transfers. Trial proceeded against the third transferee, Capital City Mortgage Corporation (CCM). The bankruptcy court entered judgment in favor of the trustee and avoided the transfer, finding that…
3Cases cited10 opinions
- United States v. Nordic Village, Inc.Supreme Court of the United States · 1992
- TRW Inc. v. AndrewsSupreme Court of the United States · 2001
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
- In Re Southeast Hotel Properties Limited PartnershipCourt of Appeals for the Fourth Circuit · 1996
- In Re Nordic Village, Inc., Debtor. Internal Revenue Service v. Nordic Village, Inc., David O. Simon, TrusteeCourt of Appeals for the Sixth Circuit · 1991
5 more not listed; retrieve them via the Exa API.
4Cited by26 opinions
- Picard v. Cohmad Securities Corp. (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2011
- Gowan v. Patriot Group, LLC (In Re Dreier LLP)United States Bankruptcy Court, S.D. New York · 2011
- Gold v. First Tennessee Bank National Ass'n (In Re Taneja)Court of Appeals for the Fourth Circuit · 2014
- Grayson Consulting, Inc v. Wachovia Securities, LLC (In Re Derivium Capital LLC)Court of Appeals for the Fourth Circuit · 2013
- Matthew Jenkins v. James Ward, Sr.Court of Appeals for the Fourth Circuit · 2015
21 more not listed; retrieve them via the Exa API.