§ 547

Johnson, In re--Wheatley v. Johnson

Ruling: 
Trustee could avoid debtor's tax refund as it was made within 90 days prior to the filing of debtor's bankruptcy petition. (Bankr. W.D. Ky.)
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Consumer case opionion summary, case decided on December 21,2017, LexisNexis #0118-109

Meiburger v. Reston Hosp. Ctr.

Ruling: 
Trustee was entitled to avoid a transfer of funds from the debtor as the defendant failed to produce any tracing evidence to demonstrate that the funds that were paid to it were the same funds it entrusted to the debtor. (Bankr. E.D. Va.)
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Commercial case opionion summary, case decided on December 21,2017, LexisNexis #0118-110

Simplexity, LLC, In re--Simplexity, LLC v. Sprint Corp.

Ruling: 
Court allowed defendant to offset its total preference exposure to the extent that it later provided the debtor with "new value." (Bankr. D. Del.)
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Commercial case opionion summary, case decided on December 05,2017, LexisNexis #0118-045

AmCad Holdings, LLC, In re--Gavin Solmonese, LLC v. Shyamsundar

Ruling: 
Liquidating trustee allowed to recover preferential transfers as large payments and payoutsby the debtor to its members led to insolvency. (Bankr. D. Del.)
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Commercial case opionion summary, case decided on November 29,2017, LexisNexis #0118-023

Halbert, In re--Halbert v. Dimas

Ruling: 
Payment made on debt was avoidable by the debtor as a preference where overpayment debt owed back to the government was not in the nature of support of the debtor's children. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on November 16,2017, LexisNexis #1217-111

OneStar Long Distance, Inc., In re--Levin v. Verizon Bus. Global, LLC

Ruling: 
Payments were unavoidable as the supplier advanced enough subsequent new value to cover all the preferential transfers it received from the debtor. (7th Cir.)
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Court: Judge or Jurisdiction information not available
Commercial case opionion summary, case decided on September 22,2017, LexisNexis #1017-107

Tidd, In re--Manhart v. S.W. Collins Co.

Ruling: 
Transfers made in payment of debts incurred in the ordinary course of business were shieldedfrom avoidance. (Bankr. D. Me.)
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Consumer case opionion summary, case decided on September 11,2017, LexisNexis #1017-082

Hackler, In re--Hackler v. Arianna Holdings Co., LLC

Ruling: 
Tax sale foreclosure transfer could be avoided by debtors as it was deemed as preferentialtransfer. (Bankr. D.N.J.)
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Consumer case opionion summary, case decided on August 28,2017, LexisNexis #1017-019

Diamond Insulation, Inc., In re--Official Unsecured Creditor's Comm. v. Heilman

Ruling: 
Transfer from the debtor to the defendant was avoidable as it was not incurred by the debtorin the ordinary course of business. (Bankr. N.D. Iowa)
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Commercial case opionion summary, case decided on September 01,2017, LexisNexis #1017-020

Price, In re--Kane v. Coulson

Ruling: 
Payment on a pre-existing judgment against debtors deemed as an avoidable preference.(Bankr. D. Haw.)
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Consumer case opionion summary, case decided on August 17,2017, LexisNexis #0917-077

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