United States Sixth Circuit

A conveyance was fraudulent under Michigan law, thus 11 U.S.C. section 544 vests a bankruptcy trustee with the right to avoid the transfer; defendant had requisite dominion and control over disputed funds to make her an initial transferee subject to section 550 liability.

Appellate Information

• Argued 07/31/2003
• Decided 08/28/2003
• Published 08/28/2003

Judges

• Before DAUGHTREY, MOORE, and SUTTON, Circuit Judges.

Court

• United States Sixth Circuit

Counsel

• For Appellant:
  
• Mark H. Shapiro (argued and briefed), Steinberg & Shapiro, Southfield, MI, for Appellant.


• For Appellees:
  
• Joseph J. Bernardi (argued and briefed), Kasiborski, Ronayne & Flaska, Detroit, MI, for Appellee.