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§ 547

Barstad, In re

Ruling
Debtor's motion for summary judgment denied where state court decision and order was not atransfer and alleged transferees did not have claims and thus were not creditors. (Bankr. D.Mont.)
Issue(s)
Preferences; Burden of Proof.

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Consumer opinion summary, case decided on June 12, 2019 , LexisNexis #0819-065

Bunkers Int'l Corp., In re

Ruling
Preference period transfers were avoidable where ordinary course of business andcontemporaneous exchange for new value defenses failed. (Bankr. M.D. Fla.)
Issue(s)
Preferences.

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Commercial opinion summary, case decided on June 07, 2019 , LexisNexis #0819-064

Robert L. Dawson Farms, In re

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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Commercial opinion summary, case decided on May 20, 2019 , LexisNexis #0819-012

Haw. Island Air, In re

Ruling
Trustee was entitled to partial summary judgment where existence of any liens on the assetsand proceeds was not relevant to the avoidance of the transfer under § 547. (Bankr. D. Haw.)
Issue(s)
Preferences; Exceptions to Avoidance.

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Court :
Judge or Jurisdiction information not available
Commercial opinion summary, case decided on May 07, 2019 , LexisNexis #0719-037

Boston Grand Prix, LLC, In re--Cruickshank v. George R. Roberts Co.

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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Commercial opinion summary, case decided on April 29, 2019 , LexisNexis #0719-036

Managed Storage Int'l, Inc., In re

Ruling
Stipulations and releases approved given the strength of debtor’s ordinary course of businessdefense to avoidance proceeding. (Bankr. D. Del.)
Issue(s)
Preferences; Exceptions to Avoidance; Payments in Ordinary Course of Business.

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Commercial opinion summary, case decided on April 17, 2019 , LexisNexis #0719-019

Roman, In re

Ruling
Trustee's motion for summary judgment denied where transfer of debtors' contingent,unliquidated, disputed interest in funds did not constitute a transfer of property of debtors.(Bankr. C.D. Cal.)
Issue(s)
Preferences.

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Consumer opinion summary, case decided on March 27, 2019 , LexisNexis #0519-087

Gas-Mart United States, Inc., In re--Lauter v. Wells Fargo Bank, N.A.

Ruling
Creditor's complaint to avoid preferential transfer was overruled in part as plaintiff established that payments it received were a contemporaneous exchange for new value. (Bankr. W.D. Mo.)
Issue(s)
Preferences; Exceptions to Avoidance; Contemporaneous Exchange for New Value.

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Commercial opinion summary, case decided on March 07, 2019 , LexisNexis #0419-089

Bane, In re

Ruling
Creditor's citation lien on after-acquired property was a voidable preference where it wasfixed upon any and all property debtor acquired during the 90-day period and debtor met allrequirements under 11 U.S.C. § 547. (Bankr. N.D. Ill.)
Issue(s)
Preferences.

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Consumer opinion summary, case decided on February 21, 2019 , LexisNexis #0419-017

Walker, In re

Ruling
Trustee could not avoid insurance payments made in the ordinary course of business. (Bankr.M.D. Ga.)
Issue(s)
Preferences.

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Consumer opinion summary, case decided on February 20, 2019 , LexisNexis #0319-086