§ 547(b)

Maloney v. N.C. Dep't of Revenue

Ruling: 
Motion to dismiss allowed where complaint fails to meet the Iqbal/Twombley standard forstating a claim for relief. (Bankr. E.D.N.C.)
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Consumer case opionion summary, case decided on March 02,2017, LexisNexis #0417-015

Pantazelos v. Benjamin (In re Pantazelos)

Ruling: 
Debtor could avoid and recover payment made to former attorneys as the payment was madewhile debtor was insolvent. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on December 27,2016, LexisNexis #0217-009

Dymarkowski v. Savage (In re Hadley)

Ruling: 
Trustee could avoid preferential transfers as debtor's attorney did not have a retaining lien.(B.A.P. 6th Cir.)
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Consumer case opionion summary, case decided on December 21,2016, LexisNexis #0117-112

Rentas v. Olavarria (In re Editorial Flash, Inc.)

Ruling: 
Trustee’s proceeding for avoidance of transfer outside 90-day reachback period dismissed dueto failure to establish that the transfer was to an insider. (Bankr. D.P.R.)
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Court: Judge or Jurisdiction information not available
Commercial case opionion summary, case decided on June 29,2016, LexisNexis #1116-124

Seaver v. Glasser (In re Top Hat 430, Inc.)

Ruling: 
Transfer to non-insider outside the look back period could not be avoided. (Bankr. D. Minn.)
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Commercial case opionion summary, case decided on September 27,2016, LexisNexis #1016-123

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.)
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Commercial case opionion summary, case decided on August 18,2016, LexisNexis #0916-056

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.
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Consumer case opionion summary, case decided on May 31,2016, LexisNexis #0716-019

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

Ruling: 
Wage garnishments were avoidable preferential transfers.
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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.
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Commercial case opionion summary, case decided on May 18,2016, LexisNexis #0616-056

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.
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Commercial case opionion summary, case decided on May 10,2016, LexisNexis #0616-021

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