Legal Opinion
Rodgers v. Monaghan Co. (In re Laguna Beach Motors, Inc.)
United States Bankruptcy Court, C.D. California
Decided September 16, 1993No. Bankruptcy No. SA 88-00357 JR; Adv. No. SA 90-0075 JRPublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION
JOHN E. RYAN, Bankruptcy Judge.
R. Neil Rodgers (“Trustee”) brought this action under § 548 of the Bankruptcy Code (the “Code”) seeking to recover $307,921.55 (the “Funds”) in fraudulent transfers from James, Wanda and Michael Monaghan and the Monaghan Company, an Arizona General Partnership (“Defendants”). The Mona-ghan Company is owned solely by the Mon-aghans. I granted Trustee’s motion for summary judgment. Defendants asserted a § 550(b)(1) defense as good faith purchasers, who took for value and without notice. At trial, I ruled that Defendants should be treated as one…
2Cases cited11 opinions
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
- Federal Trade Commission v. Minneapolis-Honeywell Regulator Co.Supreme Court of the United States · 1952
- In Re Bullion Reserve of North America, a California Corporation, Debtor. Curtis B. Danning, Chapter 7 Trustee v. Michael L. MillerCourt of Appeals for the Ninth Circuit · 1991
- 23 Collier bankr.cas.2d 1517, Bankr. L. Rep. P 73,652 in Re Agricultural Research and Technology Group, Inc., a Hawaii Corporation, Debtor. Thomas E. Hayes, Trustee v. Palm Seedlings Partners-A, a Hawaii Limited Partnership Grant-Buskett Management Corporation, Individually and as General Partner of the Partnership Robert B. Grant Ruth M. Jasper, Trustee for the Ruth M. Jasper Revocable Living Trust Florine A. Katz Edwin Y.W. Fong Nancy Foos Jerome O.C.C. Leong Joseph C.C. Leong Lon D. Pierce George A. Reich John F. Smith Myron F. Tethal Marian F. Townsend Nancy R. Weisner and James W. Winters, Individually and as Limited Partners of Said PartnershipCourt of Appeals for the Ninth Circuit · 1990
- Brown v. Harris (In Re Auxano, Inc.)United States Bankruptcy Court, W.D. Missouri · 1989
6 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- CLC Creditors' Grantor Trust v. Howard Savings Bank (In Re Commercial Loan Corp.)United States Bankruptcy Court, N.D. Illinois · 2008
- Tavenner v. Smoot (In Re Smoot)United States Bankruptcy Court, E.D. Virginia · 1999
- Bakst v. Sawran (In Re Sawran)United States Bankruptcy Court, S.D. Florida. · 2007
- Kapila v. Funding, Inc. (In Re Data Lease Financial Corp.)United States Bankruptcy Court, S.D. Florida. · 1994
- Redmond v. Brooke Holdings, Inc. (In re Brooke Corp.)United States Bankruptcy Court, D. Kansas · 2014
1 more not listed; retrieve them via the Exa API.