1. Home
  2. Browse Decisions
  3. B.R.
  4. 599 B.R.
  5. 599 B.R. 361 (2019)
 

IN RE McCALLAN

Case No. 17-30961-WRS, Adv. Pro. No. 18-3091-WRS.

599 B.R. 361 (2019)

IN RE Timothy Thomas McCALLAN, Debtor. Carly B. Wilkins, Plaintiff, v. Robert J. SanFilippo, Island Vibes Tours Worldwide LLC, and Island Punch Beverage LLC, Defendants.

United States Bankruptcy Court, M.D. Alabama.

Signed March 8, 2019.

Editors Note
Nature of Suit: 13 — Recovery of money / property - 548 fraudulent transfer.
Source: PACER

Attorney(s) appearing for the Case

Michael A. Fritz, Sr. , Montgomery, AL, for Debtor.

Steve Olen , Lucy E. Tufts , Cunningham Bounds, LLC, Mobile, AL, Carly B Wilkins , Carly B. Wilkins, P.C, Montgomery, AL, for Plaintiff.

Wanda Borges , Borges & Associates, LLC, Syosset, NY, for Defendants.

MEMORANDUM DECISION

This Adversary Proceeding came before the Court on February 5, 2019, on the Motion to Dismiss filed by the Defendants. (Doc. 18). The Plaintiff was present by counsel Steve Olen and Lucy Tufts and the Defendants were present by counsel Wanda Borges. The Court took the...

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