- 28 U.S.C.
OCheskey v. Koehler (In re American Hous. Found.)
Mar
01
2013
Ruling
Request for jury trial in avoidance proceeding denied.
Procedural posture
Liquidating trustee (the "Trustee") alleged that trusts were initial transferees of fraudulent transfers received as a result of the sale of partnership interests and that a group of defendants were immediate or mediate transferees of $3.5 million of those funds. He sought the avoidance and recovery of fraudulent and preferential transfers pursuant to 11 U.S.C.S. §§ 547, 548, 550. Said group of defendants made demand for a jury trial.
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Court
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