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Autoclub Body & Paint Serv. v. Kalb (In re Autoclub Body & Paint Serv.)

Autoclub Body & Paint Serv. v. Kalb (In re Autoclub Body & Paint Serv.)

Ruling
Motion to dismiss preference proceeding denied where transferee's defense of acting on behalf of trust was not supported by appropriate disclosures.
Procedural posture

Debtor filed this action against defendant, who claimed to be the trustee of a trust, seeking recovery of an alleged preferential transfer, 11 U.S.C.S. § 547, made by debtor to or for the benefit of the trustee. Before the court was the trustee's motion to dismiss under Fed. R. Civ. P. 12(b)(6), asserting that the Complaint failed to state a claim upon which relief could be granted against him personally.

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Commercial opinion summary, case decided on February 23, 2011 , LexisNexis #0411-017