Mar
26
2014
Harrison v. New Jersey Cmty. Bank (In re Jesup & Lamont Inc.)
Ruling:
Preference period transfer at direction of debtor's parent corporation to satisfy debt of parent was avoidable.
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Commercial case opionion summary, case decided on March 26,2014, LexisNexis #0414-059
Mar
12
2014
In re Mississippi Valley Livestock Inc.
Ruling:
Denial of recovery of funds paid by cattle seller to supplier reversed for determination of whether the funds were subject to a constructive trust.
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Commercial case opionion summary, case decided on March 12,2014, LexisNexis #0614-121
Feb
05
2014
Griffin v. US Foods Inc. (In re Bilbo)
Ruling:
Preference proceeding conditionally dismissed, subject to amendment by trustee, due to inability to link corporation's assets to debtor.
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Consumer case opionion summary, case decided on February 05,2014, LexisNexis #0314-056
Jan
24
2014
Fitzpatrick v. Allsup Inc. (In re Stewart)
Ruling:
Trustee could not recover from non-creditor transferee who acted as a mere conduit between debtor and financial company.
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Consumer case opionion summary, case decided on January 24,2014, LexisNexis #0214-097
Jan
15
2014
Rentas v. Aguadilla Shopping Ctr. Inc. (In re PMC Mktg. Corp.)
Ruling:
Check issued and cashed outside of preference period was not an avoidable preference.
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Commercial case opionion summary, case decided on January 15,2014, LexisNexis #0214-024
Jan
08
2014
Barney v. Robinson (In re Talermo)
Ruling:
Security interests were preferential transfers since they were not created contemporaneous with loans.
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Consumer case opionion summary, case decided on January 08,2014, LexisNexis #0114-132
Dec
20
2013
Rentas v. Vaquerias Tres Monjitas Inc. (PMC Mktg. Corp.)
Ruling:
Preference period payments were avoidable as not made for new value or in ordinary course of business.
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Commercial case opionion summary, case decided on December 20,2013, LexisNexis #0114-090
Nov
25
2013
Williams v. Mckesson Corp. (In re Quality Infusion Care Inc.)
Ruling:
Transfers to medical supplier pursuant to settlement were not made in the ordinary course of business and were avoidable.
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Commercial case opionion summary, case decided on November 25,2013, LexisNexis #0214-060
Nov
25
2013
UTE Mesa Lot 1 LLC v. First-Citizens Bank & Trust Co. (In re UTE Mesa Lot 1 LLC)
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Ruling:
Lis pendens was not a preferential transfer.
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Commercial case opionion summary, case decided on November 25,2013, LexisNexis #1213-089
Oct
22
2013
Meiburger v. Hilburn (In re Ponsen)
Ruling:
Transfers to creditor, debtor's sister, of trust properties held on her behalf, but in which she had not retained in rem interest, were preferential.
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Consumer case opionion summary, case decided on October 22,2013, LexisNexis #1113-056
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