1. Home
  2. Browse Decisions
  3. B.R.
  4. 314 B.R.
  5. 314 B.R. 790 (2004)
 

IN RE REMILY

Bankruptcy No. 03-30459. Adversary No. 03-7037.

314 B.R. 790 (2004)

In re Jeremy M. REMILY, Debtor. Kip M. Kaler as Bankruptcy Trustee, Plaintiff, v. Jeremy Remily, Dakota Valu, Inc. and Dakota Valu Express Inc., Defendants.

United States Bankruptcy Court, D. North Dakota.

January 22, 2004.

Attorney(s) appearing for the Case

Jon R. Brakke, Vogel Law Firm, Fargo, ND, for Debtor.

MEMORANDUM AND ORDER

WILLIAM A. HILL, Bankruptcy Judge.

This adversary proceeding arises by Complaint filed July 17, 2003, by Chapter 7 Bankruptcy Trustee Kip M. Kaler seeking a determination that Debtor Jeremy M. Remily's conversion of notes payable against Defendants Dakota Value, Inc., and Dakota Valu Express Inc. to capital contributions constitutes a fraudulent transfer under 11 U.S.C. § 548. As recovery, the trustee seeks monetary judgments...

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