1. Home
  2. Browse Decisions
  3. B.R.
  4. 77 B.R.
  5. 77 B.R. 944 (1987)
 

IN RE DUQUE RODRIGUEZ

Bankruptcy No. 83-00903-BKC-TCB.

77 B.R. 944 (1987)

In re Alberto DUQUE RODRIGUEZ and Domino Investments, Ltd., Debtors. John Paul MURPHY, as Trustee for Domino, Plaintiff, v. CAPITAL BANK, Defendant.

United States Bankruptcy Court, S.D. Florida.

August 28, 1987.

Attorney(s) appearing for the Case

Blackwell, Walker, Fascell & Hoehl, Jeffrey Lathe, Miami, Fla., for plaintiff.

Stroock & Stroock & Lavan, John H. Genovese, Miami, Fla., for defendant.

MEMORANDUM DECISION

THOMAS C. BRITTON, Chief Judge.

The trustee for Domino Investments, Ltd., an offshore corporation, seeks avoidance and recovery under 11 U.S.C. §§ 548(a)(2) and 550(a)(1) of $176,410 transferred to defendant in a series of payments during the year before Domino's bankruptcy. Defendant has answered and the matter was tried June 11.

This is one of 26 similar actions against various defendants filed simultaneously by this...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases