- 11 U.S.C.
Liquidating Estate of H&P, Inc., In re--Albert's Cap. Servs., LLC v. Kreitz Motor Express, Inc.
Feb
23
2023
Ruling
Transfers were preferential absent affirmative defenses by transferees. (Bankr. W.D. Pa.)
Issue(s)
Preferences.
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Dedrick, In re--Kelly v. McDonald
Feb
23
2023
Ruling
Plaintiff established the elements to avoid and set aside a transfer to defendant as debtor testified she paid defendant for back rent and there was a financial trail. (Bankr. D. Neb.)
Issue(s)
Preferences; Avoidable Transfers.
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Handrix, In re
Feb
13
2023
Ruling
Chapter 7 trustee was entitled to void a senior security deed as a preference where there was no dispute that the transfer was made on account of antecedent debt. (Bankr. N.D. Ga.)
Issue(s)
Preferences; Avoidable Transfers.
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:
- 11 U.S.C.
Lilis Energy, In re
Feb
06
2023
Ruling
Plaintiff was entitled to summary judgment in preference proceeding as defendant's sole response was to state that additional discovery was necessary to establish its defense. (Bankr. S.D. Tex.)
Issue(s)
Preferences.
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:
- 11 U.S.C.
Warsco v. Creditmax Collection Agency, Inc.
Jan
06
2023
Ruling
Federal law defines "transfer" for the purpose of § 547 and only actual payment counts as atransfer. (7th Cir.)
Issue(s)
Preferences.
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:
Judge or Jurisdiction information not available
- 11 U.S.C.
Longhorn Paving & Oilfield Servs., In re--Curtis v. Awbrey
Jan
03
2023
Ruling
Trustee's motion to reconsider judgment in preference proceeding denied as trustee failed toestablish that debtor’s post-petition wage transfers were issued to pay pre-petition wages.(Bankr. S.D. Tex.)
Issue(s)
Preferences; Exceptions to Avoidance; Payments in Ordinary Course of Business.
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LB Steel, LLC, In re--Official Comm. of Unsecured Creditors of LB Steel, LLC v. Steelcast Ltd.
Oct
11
2022
Ruling
Official committee of unsecured creditors could avoid the payments the debtor made todefendant in the 90 days leading up to the bankruptcy filing as the debtor was insolventduring the preference period. (Bankr. N.D. Ill.)
Issue(s)
Preferences; Avoidable Transfers.
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- 11 U.S.C.
Reinhardt, In re--Reinhardt v. Prince
Aug
25
2022
Ruling
Treasurer was not entitled to summary judgment on property owner's preference action asmaterial issues of fact remained as to the bundling of parcels, possible assessment of otherexpenses and costs, and transfer of remaining proceeds to the treasurer. (Bankr. E.D. Mich.)
Issue(s)
Preferences.
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- 11 U.S.C.
Zetta Jet USA, Inc., In re--King v. Exp. Dev. Can.
Aug
08
2022
Ruling
Res judicata barred the bankruptcy trustee from pursuing the foreign claims as the foreignaction involved the same parties and issues as the preference proceeding. (Bankr. C.D. Cal.)
Issue(s)
Preferences.
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Randolph Hosp., Inc., In re--Robichaux v. Moses H. Cone Mem. Hosp. Operating Corp.
Aug
05
2022
Ruling
Plaintiff failed to state a preferential transfer claim as he did not adequately plead that thedebtor was balance sheet insolvent at any point during the one-year period before the petitiondate. (Bankr. M.D.N.C.)
Issue(s)
Preferences; Avoidable Transfers.
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