Search Opinion

Smith v. Lecuona (In re IFS Fin. Corp.)

Plaintiff trustee sought recovery of an allegedly fraudulent stock transfer from debtor to defendants. Defendants were Mexican citizens and businesses. Defendants sought dismissal of the adversary proceeding based on lack of personal jurisdiction, contending that they lacked the required minimum contacts within Texas to create personal jurisdiction.
Bankruptcy court had personal jurisdiction over Mexican citizens in fraudulent transfer proceeding concerning stock.
ABI Membership is required to access the full summary of Smith v. Lecuona (In re IFS Fin. Corp.). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Commercial case opionion summary, case decided on September 21,2009, LexisNexis #1209-140