Legal Opinion
Fleet National Bank v. Merriam
Massachusetts Appeals Court
Decided October 8, 1998No. 95-P-2113PublishedCited by 4 opinions
1Opinion of the CourtKass, J.
Shawmut Bank, N.A. (Shawmut or the bank), recovered a judgment against Richard Merriam in Boston Municipal Court in the amount of $37,591.85 on account of loan indebtedness to Shawmut. That judgment spawned an action to recover the amount of the judgment in Superior Court against Merriam’s wife, Judith, and his in-laws (Joseph and Carolyn Crescio) on the ground that they had connived through *593fraudulent conveyances (G. L. c. 109A) to deplete Merriam of assets against which Shawmut might levy execution. The fraudulent conveyances case was heard by a judge of the Superior Court without a jury,…
2Cases cited13 opinions
- In Re Mortgageamerica Corporation, Debtor. The American National Bank of Austin v. Mortgageamerica CorporationCourt of Appeals for the Fifth Circuit · 1983
- First Pennsylvania Mortgage Trust v. Dorchester Savings BankMassachusetts Supreme Judicial Court · 1985
- Bankr. L. Rep. P 71,803 in the Matter of Richard A. Kubly, Debtors. Wisconsin Department of Industry, Labor and Human Relations v. Marine Bank MonroeCourt of Appeals for the Seventh Circuit · 1987
- Elscint, Inc. v. First Wisconsin Financial Corp.Court of Appeals for the Seventh Circuit · 1987
- Miller v. KaiserSupreme Court of Colorado · 1967
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3Cited by4 opinions
- In re DickeyUnited States Bankruptcy Court, D. Massachusetts · 2014
- Cheswell, Inc. v. Premier Homes and Land Corp.District Court, D. Massachusetts · 2004
- Federal Deposit Insurance v. KefalasMassachusetts Superior Court · 1999
- Robinson v. FosterMassachusetts Superior Court · 2000