Conti v. Coastal Warranty, LLC (In re NC & VA Warranty Co.)
Aug
18
2016
Ruling
Prepetition transfers to re-insurer were avoidable as preferential. (Bankr. M.D.N.C.)
Issue(s)
Should debtor’s prepetition transfers to re-insurer be avoided as preferential?
ABI Membership is required to access the full summary of Conti v. Coastal Warranty, LLC (In re NC & VA Warranty Co.) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Rentas v. Olavarria (In re Editorial Flash, Inc.)
Jun
29
2016
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.)
Issue(s)
Preferences; Avoidable Transfers; Timing.
ABI Membership is required to access the full summary of Rentas v. Olavarria (In re Editorial Flash, Inc.) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
:
Judge or Jurisdiction information not available
Jipping v. First Natl Bank Alaska (In re Omni Enters.)
May
31
2016
Ruling
Lender’s bank account sweep was supported by its lien rights and was not avoidable.
Issue(s)
Could lender’s sweep of debtor’s bank accounts be avoided?
ABI Membership is required to access the full summary of Jipping v. First Natl Bank Alaska (In re Omni Enters.) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
District of Alaska ( ) [ Bankruptcy Court ]
Weinman v. Alternative Revenue Sys. (In re Stevens)
May
23
2016
Ruling
Wage garnishments were avoidable preferential transfers.
Issue(s)
Were wage garnishments avoidable preferential transfers?
ABI Membership is required to access the full summary of Weinman v. Alternative Revenue Sys. (In re Stevens) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
Kartzman v. Peachtree Special Risk Brokers (In re John A. Rocco Co.)
May
18
2016
Ruling
Commissions received by a wholesale insurance broker were avoidable preferences.
Issue(s)
Whether transferee was the initial transferee from whom the preference payment can be recovered or if the "mere conduit" defense precludes liability?
ABI Membership is required to access the full summary of Kartzman v. Peachtree Special Risk Brokers (In re John A. Rocco Co.) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
Slobodian v. United States IRS (In re Net Pay Solutions Inc.)
May
10
2016
Ruling
Payments to IRS by debtor payroll servicer of taxes withheld from wages of clients' employees were not avoidable preferential transfers.
Issue(s)
Were payments to the IRS of taxes withheld from wages of debtor payroll servicer's clients avoidable preferential transfers?
ABI Membership is required to access the full summary of Slobodian v. United States IRS (In re Net Pay Solutions Inc.) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
Judge or Jurisdiction information not available
Guzik v. Ford Motor Credit Co. LLC (In re Guzik)
Mar
21
2016
Ruling
Garnishment lien that attached within 90 days of petition date was avoidable as preferential.
Issue(s)
Were funds garnished within 90 days of petition date subject to turnover as an avoidable preferential transfer?
ABI Membership is required to access the full summary of Guzik v. Ford Motor Credit Co. LLC (In re Guzik) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
Kashkashian v. Lerner (In re Kashkashian)
Feb
19
2016
Ruling
Debtor could not avoid prepetition court-ordered transfers of four properties.
Issue(s)
Should adversary proceeding filed by debtor to avoid court ordered transfers of four properties be dismissed?
ABI Membership is required to access the full summary of Kashkashian v. Lerner (In re Kashkashian) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Garner v. Knoll Inc. (In re Tusa-Expo Holdings Inc.)
Jan
28
2016
Ruling
Avoidance properly denied where creditor made transfer from proceeds of own collateral.
Issue(s)
Did the bankruptcy court err in holding that transfers from proceeds of accounts receivable in which creditor held a security interest were not preferential?
ABI Membership is required to access the full summary of Garner v. Knoll Inc. (In re Tusa-Expo Holdings Inc.) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
Judge or Jurisdiction information not available
Dymarkowski v. Savage (In re Hadley)
Nov
23
2015
Ruling
Prepetition transfer of motor vehicles to debtor's attorney as payment of fees was avoidable.
Issue(s)
Were prepetition transfers of motor vehicle titles as payment of attorneys' fees avoidable?
ABI Membership is required to access the full summary of Dymarkowski v. Savage (In re Hadley) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
: