Legal Opinion

Chase Manhattan Mortgage Corp. v. Shapiro (In Re Lee)

Court of Appeals for the Sixth Circuit

Decided June 26, 2008No. 06-1538PublishedCited by 64 opinions

1Opinion of the CourtCole, J., joined by Griffin, J.,

MERRITT, J. (p. 474), delivered a separate dissenting opinion.

OPINION

R. GUY COLE, JR., Circuit Judge.

Approximately six months before he filed a voluntary Chapter 7 bankruptcy petition, David Scott Lee (“Lee” or “Debt- or”) refinanced a residential mortgage loan with Chase Manhattan Mortgage Corporation (“Chase”), which was both the holder of the original mortgage and the refinanced mortgage. Seventy-seven days before Lee filed his bankruptcy case, and seventy-two days after Chase had distributed the funds that were used to discharge the original mortgage, a new mortgage on *461his residential…

2Cases cited43 opinions

  1. United States v. Ron Pair Enterprises, Inc.Supreme Court of the United States · 1989
  2. Connecticut National Bank v. GermainSupreme Court of the United States · 1992
  3. Lamie v. United States TrusteeSupreme Court of the United States · 2004
  4. Hartford Underwriters Insurance v. Union Planters Bank, N. A.Supreme Court of the United States · 2000
  5. Norwest Bank Worthington v. AhlersSupreme Court of the United States · 1988

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3Cited by64 opinions

  1. In Re EgidiCourt of Appeals for the Eleventh Circuit · 2009
  2. Hamilton v. HerrCourt of Appeals for the Sixth Circuit · 2008
  3. General Electric Credit Equities, Inc. v. Brice Road Developments, L.L.C. (In Re Brice Road Developments, L.L.C.)Bankruptcy Appellate Panel of the Sixth Circuit · 2008
  4. Faulkner v. Kornman (In Re Heritage Organization, L.L.C.)United States Bankruptcy Court, N.D. Texas · 2009
  5. QSI Holdings, Inc. v. AlfordCourt of Appeals for the Sixth Circuit · 2009

59 more not listed; retrieve them via the Exa API.

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