Legal Opinion

Santiago v. Sepulveda Figueras (In re Sepulveda Figueras)

United States Bankruptcy Court, D. Puerto Rico

Decided February 22, 1996No. Bankruptcy No. 95-01064 (ESL); Adv. No. 95-0042PublishedCited by 2 opinions

1Opinion of the Court

OPINION AND ORDER

ENRIQUE S. LAMOUTTE, Chief Judge.

Before the court is a Motion for Summary Judgment (docket No. 3) filed by plaintiffs asserting that defendants entered into a transfer of property with the intent to defraud creditors and that such transfer should be declared void and rescinded. Defendants/debtors filed an Opposition ... and Memorandum of Law ... (docket Nos. 8 & 9) and the Chapter 7 trustee filed a Motion to Intervene, which was granted on December 21, 1995, whereby he adopts plaintiffs’ allegations.

Two issues are before the court as presented by the parties. The first is…

2Cases cited1 opinion

  1. Federal Deposit Insurance v. Torrefaccion Cafe Cialitos, Inc.Court of Appeals for the First Circuit · 1995

3Cited by2 opinions

  1. United Surety & Indemnity Co. v. López-Muñoz (In re López-Muñoz)Bankruptcy Appellate Panel of the First Circuit · 2016
  2. In re: Luz Celesia Ortiz Ortiz v. Maria Isabel Ramos Perez, et al.United States Bankruptcy Court, D. Puerto Rico · 2011

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