Hackler, In re--Hackler v. Arianna Holdings Co., LLC
Aug
28
2017
Ruling
Tax sale foreclosure transfer could be avoided by debtors as it was deemed as preferentialtransfer. (Bankr. D.N.J.)
Issue(s)
Preferences; Avoidable Transfers.
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Court
:
Price, In re--Kane v. Coulson
Aug
17
2017
Ruling
Payment on a pre-existing judgment against debtors deemed as an avoidable preference.(Bankr. D. Haw.)
Issue(s)
Preferences; Avoidable Transfers.
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Court
:
- 11 U.S.C.
Agriprocessors, Inc., In re
Jun
15
2017
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.)
Issue(s)
Preferences; Avoidable Transfers; Antecedent Debt.
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:
Judge or Jurisdiction information not available
- 11 U.S.C.
Tenderloin Health, FKA, In re--Schoenmann v. Bank of the West
Mar
07
2017
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.)
Issue(s)
Preferences; Avoidable Transfers; Receipt by Creditor.
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:
Judge or Jurisdiction information not available
Applegate Johnston, Inc., In re
Mar
07
2017
Ruling
Transfers of funds by debtor was avoidable as no preliminary stop notice was given by defendant. (Bankr. E.D. Cal.)
Issue(s)
Preferences; Avoidable Transfers.
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Court
:
Maloney v. N.C. Dep't of Revenue
Mar
02
2017
Ruling
Motion to dismiss allowed where complaint fails to meet the Iqbal/Twombley standard forstating a claim for relief. (Bankr. E.D.N.C.)
Issue(s)
Preferences; Avoidable Transfers.
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Court
:
Pantazelos v. Benjamin (In re Pantazelos)
Dec
27
2016
Ruling
Debtor could avoid and recover payment made to former attorneys as the payment was madewhile debtor was insolvent. (Bankr. N.D. Ill.)
Issue(s)
Preferences; Avoidable Transfers.
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Court
:
Dymarkowski v. Savage (In re Hadley)
Dec
21
2016
Ruling
Trustee could avoid preferential transfers as debtor's attorney did not have a retaining lien.(B.A.P. 6th Cir.)
Issue(s)
Preferences; Avoidable Transfers.
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Court
:
Judge or Jurisdiction information not available
Seaver v. Glasser (In re Top Hat 430, Inc.)
Sep
27
2016
Ruling
Transfer to non-insider outside the look back period could not be avoided. (Bankr. D. Minn.)
Issue(s)
Was transferee employee of debtor and former spouse aof debtor’s principal an insider so as to allow avoidance of transfer outside the look back period?
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Court
:
- 11 U.S.C.
Rock Branch Mech., In re
Sep
09
2016
Ruling
Trustee was entitled to summary judgment insofar as he sought to avoid the securitycompany's recordation of its security interest. (Bankr. S.D. W. Va.)
Issue(s)
Preferences; Avoidable Transfers; Timing; 90 Days Before Filing.
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Court
:
Judge or Jurisdiction information not available