Legal Opinion

Ronalee Levy Orlick v. John W. Kozyak

Court of Appeals for the Eleventh Circuit

Decided October 21, 2002No. 01-16553PublishedCited by 50 opinions

1Opinion of the Court

HILL, Circuit Judge:

Ronalee Levy Orlick appeals a district court order affirming a bankruptcy court final judgment in favor of John W. Kozyak (bankruptcy trustee or trustee) for $1,167,037.19, on three counts of avoidance of payments as fraudulent transfers from Financial Federated Title & Trust, Inc. (FinFed) and American Benefits Services, Inc. (ABS), (collectively, “debtor”), to Or-lick under federal and state law.1 11 U.S.C. §§ 548(a)(1)(A), (a)(1)(B); 544(b); Uniform Fraudulent Transfer Act, as adopted at Fla. Stat. § 726.101 et seq. (UFTA). Based upon the following, we vacate the order…

2Cases cited16 opinions

Beacon Theatres, Inc. v. WestoverSupreme Court of the United States · 1959
LaMarca v. TurnerCourt of Appeals for the Eleventh Circuit · 1993
Guadalupe Guajardo, Jr., Cross-Appellants v. W. J. Estelle, Jr., Director, Texas Department of Corrections, Cross-AppelleesCourt of Appeals for the Fifth Circuit · 1978
Balaber-Strauss v. Sixty-Five Brokers (In Re Churchill Mortgage Investment Corp.)United States Bankruptcy Court, S.D. New York · 2000
In Re Jlj Inc., D/B/A All American Trade Day, Debtor. Karen B. Rush v. Jlj Inc., D/B/A All American Trade Day, Rush Building Company, Inc.Court of Appeals for the Eleventh Circuit · 1993

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

3Cited by50 opinions

In Re Interbank Funding Corp. SEC. LitigationCourt of Appeals for the D.C. Circuit · 2010
Ralph S. Janvey, in His Capacity as Court-Appointed Receiver for the Stanford International Bank, Limited Official Stanford Investors Committee v. the Golf Channel, Incorporated Tgc, L.L.C., Doing Business as Golf ChannelTexas Supreme Court · 2016
In Re: Optical Technologies, Inc. v. Larson Pharmacy Inc.Court of Appeals for the Eleventh Circuit · 2005
Eberhard v. MarcuCourt of Appeals for the Second Circuit · 2008
Rieser v. Hayslip (In Re Canyon Systems Corp.)United States Bankruptcy Court, S.D. Ohio · 2006

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