§ 547(b)

Green Field Energy Servs., In re--Halperin v. Moreno

Ruling: 
Defendants could not be granted summary judgment on a preferential claim as funds werecommingled and could not be traced. (Bankr. D. Del.)
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Commercial case opionion summary, case decided on January 24,2018, LexisNexis #0318-018

Green Field Energy Servs., In re--Halperin v. Moreno

Ruling: 
Defendants could not be granted summary judgment on a preferential claim as funds werecommingled and could not be traced. (Bankr. D. Del.)
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Commercial case opionion summary, case decided on January 24,2018, LexisNexis #0318-018

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

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

Agriprocessors, Inc., In re

Ruling: 
Trustee could not recover debtors' intraday-overdraft-covering deposits from bank wherecourt found that debtors' intraday overdrafts did not give rise to antecedent debt. (8th Cir.)
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Court: Judge or Jurisdiction information not available
Commercial case opionion summary, case decided on June 15,2017, LexisNexis #0717-075

Applegate Johnston, Inc., In re

Ruling: 
Transfers of funds by debtor was avoidable as no preliminary stop notice was given by defendant. (Bankr. E.D. Cal.)
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Commercial case opionion summary, case decided on March 07,2017, LexisNexis #0417-049

Tenderloin Health, FKA, In re--Schoenmann v. Bank of the West

Ruling: 
Courts may account for hypothetical preference actions within a hypothetical chapter 7 liquidation if factually warranted, supported by appropriate evidence, and if the action would not contravene an independent statutory provision. (9th Cir.)
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Court: Judge or Jurisdiction information not available
Commercial case opionion summary, case decided on March 07,2017, LexisNexis #0417-050

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