§ 547

Slobodian v. United States IRS (In re Net Pay Solutions Inc.)

Ruling: 
Payments to IRS by debtor payroll servicer of taxes withheld from wages of clients' employees were not avoidable preferential transfers.
ABI Membership is required to access the full summary of Slobodian v. United States IRS (In re Net Pay Solutions 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 May 10,2016, LexisNexis #0616-021

Guzik v. Ford Motor Credit Co. LLC (In re Guzik)

Ruling: 
Garnishment lien that attached within 90 days of petition date was avoidable as preferential.
ABI Membership is required to access the full summary of Guzik v. Ford Motor Credit Co. LLC (In re Guzik). 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 March 21,2016, LexisNexis #0416-059

Chapter 7 Tr. of Big Apple Volkswagen LLC v. Salim (In re Big Apple Volkswagen)

Ruling: 
Transfers could be avoided and recovered from initial transferee.
ABI Membership is required to access the full summary of Chapter 7 Tr. of Big Apple Volkswagen LLC v. Salim (In re Big Apple Volkswagen). 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 March 17,2016, LexisNexis #0416-058

Byman v. Lab. Corp. of Am. Holdings (In re Sadler Clinic PLLC)

Ruling: 
Defendant could not strike trustee's insolvency experts in preference proceeding by challenging valuation method rather than competency.
ABI Membership is required to access the full summary of Byman v. Lab. Corp. of Am. Holdings (In re Sadler Clinic PLLC). 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 March 09,2016, LexisNexis #0416-087

Forman v. Moran Towing Corp. (In re AES Thames LLC)

Ruling: 
Transfers were not avoidable due to application of the ordinary course of business exception.
ABI Membership is required to access the full summary of Forman v. Moran Towing Corp. (In re AES Thames LLC). 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 March 03,2016, LexisNexis #0316-126

Kashkashian v. Lerner (In re Kashkashian)

Ruling: 
Debtor could not avoid prepetition court-ordered transfers of four properties.
ABI Membership is required to access the full summary of Kashkashian v. Lerner (In re Kashkashian). 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 February 19,2016, LexisNexis #0316-061

Mathias v. Kriescher (In re Gibson)

Ruling: 
Judgment creating a statutory lien on debtor's property was an avoidable preferential transfer.
ABI Membership is required to access the full summary of Mathias v. Kriescher (In re Gibson). 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 February 08,2016, LexisNexis #0316-024

Fluharty v. Duet (In re Summit III LLC)

Ruling: 
Redemption payments to former member of LLC were not avoidable.
ABI Membership is required to access the full summary of Fluharty v. Duet (In re Summit III LLC). 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 January 28,2016, LexisNexis #0416-088

Garner v. Knoll Inc. (In re Tusa-Expo Holdings Inc.)

Ruling: 
Avoidance properly denied where creditor made transfer from proceeds of own collateral.
ABI Membership is required to access the full summary of Garner v. Knoll Inc. (In re Tusa-Expo Holdings 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 January 28,2016, LexisNexis #0216-125

Wiscovitch-Rentas v. Villa Blanca VB Plaza LLC (In re PMC Mktg. Corp.)

Ruling: 
Bankruptcy court erred in finding that the ordinary course of business exception prevented avoidance of preferential transfer.
ABI Membership is required to access the full summary of Wiscovitch-Rentas v. Villa Blanca VB Plaza LLC (In re PMC Mktg. 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 January 19,2016, LexisNexis #0216-088

Pages

Subscribe to § 547