Robert Legere Cos., In re
Dec
06
2019
Ruling
Trustee's motion for partial summary judgment granted where transfers were made within 90days of the petition date while debtor was insolvent. (Bankr. D.N.J.)
Issue(s)
Preferences; Avoidable Transfers.
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Judge or Jurisdiction information not available
- 11 U.S.C.
Quadrant 4 Sys. Corp., In re
Nov
14
2019
Ruling
Liquidating trustee could avoid preferential transfers made to or for the benefit of defendant.(Bankr. N.D. Ill.)
Issue(s)
Preferences; Avoidable Transfers; Transfer to or for Benefit of Creditor.
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Court
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Pickens, In re
Sep
27
2019
Ruling
Trustee was not entitled to a summary judgment avoiding the deposit of the settlement checkas a preferential transfer as trustee failed to show that the deposit was a "transfer" from thedebtor to the lawyer. (Bankr. E.D. Tex.)
Issue(s)
Preferences; Avoidable Transfers.
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Hackler, In re--Hackler v. Arianna Holdings Co., LLC
Sep
12
2019
Ruling
Transfer of real estate title via state strict foreclosure within 90 days prior to petition date wasan avoidable preferential transfer. (3d Cir.)
Issue(s)
Preferences; Avoidable Transfers.
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Judge or Jurisdiction information not available
Robert L. Dawson Farms, In re
May
20
2019
Ruling
Motion to dismiss claim denied where borrower held no cause of action under § 547(b) againstlender to which debtor could succeed as the surviving entity to the merger. (Bankr. E.D.N.C.)
Issue(s)
Preferences; Avoidable Transfers.
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Court
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Boston Grand Prix, LLC, In re--Cruickshank v. George R. Roberts Co.
Apr
29
2019
Ruling
Debtor's transfers of checks to creditor were fraudulent transfers based upon the presumptionof insolvency and testimony of trustee's expert. (Bankr. D. Mass.)
Issue(s)
Preferences; Avoidable Transfers.
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Court
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Giroux, In re
Dec
17
2018
Ruling
Claim disallowed as the creditors were transferees of an avoidable preferential transfer.(Bankr. D. Alaska)
Issue(s)
Preferences; Avoidable Transfers.
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Court
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- 11 U.S.C.
Brownlee, In re--Kelley v. First Cmty. Bank
Dec
03
2018
Ruling
Transfer of a judicial lien on real property was avoidable as acquisition occurred within the look-back period. (Bankr. M.D. Ga.)
Issue(s)
Preferences; Avoidable Transfers; Timing.
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- 11 U.S.C.
Wedgewood Props., LLC, In re--Moyer v. Rogers
Aug
14
2018
Ruling
Person in charge of bank’s branch office was served with the writ of garnishment ninety-threedays prior to the petition date, outside of the preference period. (Bankr. W.D. Mich.)
Issue(s)
Preferences; Avoidable Transfers; Timing.
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- 11 U.S.C.
NewPage Corp., In re--PIRINATE Consulting Grp., LLC v. ERCO Worldwide
Apr
03
2018
Ruling
Litigation trustee was entitled to avoid a debtor's pre-petition transfer to defendant where contract had expired before the effective date and could not have been assumed by the debtor. (Bankr. D. Del.)
Issue(s)
Preferences; Avoidable Transfers; Receipt by Creditor.
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