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· 1/5/2007

R. David Boyer, Chapter 7 Trustee v. Dimitrios Michael Belavilas

Citations

  • 474 F.3d 375
  • 356 B.R. 375
  • 2007 U.S. App. LEXIS 169
  • 2007 WL 28433

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • no clear error in determination that custodian of a common law trust who caused that trust to transfer funds to entities that she controlled was an entity for whose benefit the transfer was made

Source: CourtListener parenthetical corpus (CC0).

Judges: Easterbrook, Ripple, Manion

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.