Skip to main content

Rieser v. Hayslip (In re Canyon Sys. Corp.)

Rieser v. Hayslip (In re Canyon Sys. Corp.)

Ruling
Transfers were deemed avoidable since they were made with actual intent to hinder, delay, or defraud creditors.
Procedural posture

Plaintiff chapter 7 trustee filed an adversary proceeding against several defendants, who were former investor clients of the debtor, seeking to avoid transfers from the debtor under both 11 U.S.C. § 548 and the Ohio Uniform Fraudulent Transfers Act ("UFTA") (exercising his "strong-arm" powers under 11 U.S.C. § 544(b)). The parties filed cross-motions for partial summary judgment.

ABI Membership is required to access the full summary of Rieser v. Hayslip (In re Canyon Sys. Corp.) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

opinion summary, case decided on March 31, 2006 , LexisNexis #0706-062