§ 547

Waldron v. FDIC (In re Venture Fin. Grp. Inc.)

Ruling: 
Tax refunds for debtor’s subsidiary paid to bank were avoidable preferences. (Bankr. W.D.Wash.)
ABI Membership is required to access the full summary of Waldron v. FDIC (In re Venture Fin. Grp. Inc.). 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 09,2016, LexisNexis #1016-025

Conti v. Coastal Warranty, LLC (In re NC & VA Warranty Co.)

Ruling: 
Prepetition transfers to re-insurer were avoidable as preferential. (Bankr. M.D.N.C.)
ABI Membership is required to access the full summary of Conti v. Coastal Warranty, LLC (In re NC & VA Warranty Co.). 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 August 18,2016, LexisNexis #0916-056

Pirinate Consulting Grp., LLC v. Md. Dep't of the Env't (In re Newpage Corp.)

Ruling: 
Environmental fees to state were protected from avoidance by the ordinary course of businessdefense and asbestos and permit fees by the contemporaneous exchange defense. (Bankr. D.Del.)
ABI Membership is required to access the full summary of Pirinate Consulting Grp., LLC v. Md. Dep't of the Env't (In re Newpage 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 August 04,2016, LexisNexis #0916-024

Satija v. C-T Plaster Inc. (In re Sterry Indus.)

Ruling: 
Preference period payments were not subject to avoidance as they were made in the ordinary course of business.
ABI Membership is required to access the full summary of Satija v. C-T Plaster Inc. (In re Sterry Indus.). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on June 09,2016, LexisNexis #0716-020

Jipping v. First Natl Bank Alaska (In re Omni Enters.)

Ruling: 
Lender’s bank account sweep was supported by its lien rights and was not avoidable.
ABI Membership is required to access the full summary of Jipping v. First Natl Bank Alaska (In re Omni Enters.). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on May 31,2016, LexisNexis #0716-019

Unsecured Creditors Comm. of Sparrer Sausage Co. v. Jasons Foods Inc.

Ruling: 
Supplier was entitled to reduction of preference liability.
ABI Membership is required to access the full summary of Unsecured Creditors Comm. of Sparrer Sausage Co. v. Jasons Foods Inc.. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on June 10,2016, LexisNexis #0716-018

Rodney Tow Ch 7 Trustee v. Exxon Mobil Corp. (In re ATP Oil & Gas Corp.)

Ruling: 
Payment by debtor to oil company was avoidable where alleged “constructive trust” in which debtor had held funds was not recognized by state law.
ABI Membership is required to access the full summary of Rodney Tow Ch 7 Trustee v. Exxon Mobil Corp. (In re ATP Oil & Gas 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 June 07,2016, LexisNexis #0716-017

Reynard v. Bank of Am. N.A. (In re Resler)

Ruling: 
Transfer of security interest in debtor's vehicle was avoidable
ABI Membership is required to access the full summary of Reynard v. Bank of Am. N.A. (In re Resler). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on June 03,2016, LexisNexis #0616-125

Weinman v. Alternative Revenue Sys. (In re Stevens)

Ruling: 
Wage garnishments were avoidable preferential transfers.
ABI Membership is required to access the full summary of Weinman v. Alternative Revenue Sys. (In re Stevens). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on May 23,2016, LexisNexis #0616-055

Kartzman v. Peachtree Special Risk Brokers (In re John A. Rocco Co.)

Ruling: 
Commissions received by a wholesale insurance broker were avoidable preferences.
ABI Membership is required to access the full summary of Kartzman v. Peachtree Special Risk Brokers (In re John A. Rocco Co.). 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 May 18,2016, LexisNexis #0616-056

Pages

Subscribe to § 547