1. Home
  2. Browse Decisions
  3. F.3d
  4. 360 F.3d
  5. 360 F.3d 256 (2004)
 

IN RE VALENTE

No. 03-1103.

360 F.3d 256 (2004)

In re Paul VALENTE, Debtor Fleet National Bank, Appellant, v. Paul Valente, Appellee.

United States Court of Appeals, First Circuit.

Decided March 2, 2004.

Attorney(s) appearing for the Case

Thomas S. Hemmendinger, with whom Brennan, Recupero, Cascione, Scungio & McAllister, LLP was on the brief, for Appellant.

Louis A. Geremia, with whom Lisa A. Geremia, and Geremia & DeMarco, Ltd. were on the brief, for Appellee.

Before TORRUELLA and LIPEZ, Circuit Judges, and SCHWARZER, Senior U.S. District Judge.

LIPEZ, Circuit Judge.

On motion by Fleet National Bank for the turnover of $18,000 held in escrow as security for an outstanding claim, the bankruptcy court ruled that the escrow funds should instead be turned over to the debtor because the debtor's transaction at issue was not a fraudulent conveyance within the meaning of the Uniform Fraudulent Transfer Act (UFTA). On appeal, the district court agreed. We now reverse the district court and direct the bankruptcy court...

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