- 11 U.S.C.
ASPC Corp., In re--Pidcock v. Sturm Ruger & Co.
Mar
29
2024
Ruling
Debtor's payments to the manufacturer were made according to ordinary business terms andnot preferential. (Bankr. S.D. Ohio)
Issue(s)
Preferences.
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- 11 U.S.C.
Cambridge Marine Constr., In re--Mangan v. Patel
Jan
22
2024
Ruling
Defendants in preference proceeding did not clearly establish the absence of a genuine issueof material fact regarding an actual intent to defraud the bank. (Bankr. D. Conn.)
Issue(s)
Preferences.
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Court
:
- 11 U.S.C.
Henize, In re--Leicht v. Isaacs
Jan
04
2024
Ruling
Trustee had not demonstrated entitlement to judgment as a matter of law with respect to theelements for avoidance of an alleged preferential or fraudulent transfer. (Bankr. S.D. Ohio)
Issue(s)
Preferences.
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Court
:
- 11 U.S.C.
OGGUSA, Inc., In re--Oxford Restructuring Advisors, LLC v. Curtis
Dec
29
2023
Ruling
Plan administrator of a debtor's wind-down trust was entitled to a judgment avoiding debtor'spre-petition transfer to defendant farmer. (Bankr. E.D. Ky.)
Issue(s)
Preferences.
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Chuza Oil Co., In re--Montoya v. Goldstein
Dec
12
2023
Ruling
Bankruptcy court correctly concluded that the earmarking doctrine was an available defensefor debtor's transfers to the principal's mother of money loaned to it for that purpose. (10thCir.)
Issue(s)
Preferences; Avoidable Transfers.
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Judge or Jurisdiction information not available
Center City Healthcare, LLC, In re--Center City Healthcare, LLC v. Medline Indus.
Nov
28
2023
Ruling
Leave to file an amended complaint to add an additional avoidable transfer denied as the factsin the case did not support allowing the amendment to relate back to the original complaint.(Bankr. D. Del.)
Issue(s)
Preferences; Avoidable Transfers.
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Court
:
- 11 U.S.C.
Reinhardt, In re--Reinhardt v. Prince
Nov
17
2023
Ruling
Summary judgment in avoidance proceeding denied absent proof that transferee wouldreceive more than it would under Chapter 7. (Bankr. E.D. Mich.)
Issue(s)
Preferences.
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Court
:
- 11 U.S.C.
Reinhardt, In re--Reinhardt v. Prince
Nov
17
2023
Ruling
Summary judgment in avoidance proceeding denied absent proof that transferee wouldreceive more than it would under Chapter 7. (Bankr. E.D. Mich.)
Issue(s)
Preferences.
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Court
:
- 11 U.S.C.
Law Office of Rogelio Solis PLLC v. Curtis
Oct
06
2023
Ruling
Bankruptcy court correctly found that the trustee had properly alleged a transfer of thedebtor's property as the insurance policy proceeds were the property of the estate. (5th Cir.)
Issue(s)
Preferences.
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:
Judge or Jurisdiction information not available
- 11 U.S.C.
Luxe Spaces, LLC, In re--Luxe Spaces, LLC v. Quick Funding, LLC
Sep
06
2023
Ruling
Motion to dismiss granted where debtor sufficiently stated a claim that creditor and a secondcompany were a single business enterprise that would be liable for any avoidance judgment.(Bankr. M.D. La.)
Issue(s)
Preferences.
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