- 11 U.S.C.
Smith, In re--Smith v. Bro. Loan & Fin. Co.
Jan
28
2022
Ruling
Debtor’s final payment to a creditor under a garnishment was an avoidable preference. (Bankr.E.D. Mo.)
Issue(s)
Preferences; Exceptions to Avoidance; Certain Consumer Debts.
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Court
:
- 11 U.S.C.
HHGREGG, Inc., In re--Off. Comm. of Unsecured Creditors of Gregg Appliances, Inc. v. D & H Distrib. Co.
Jan
13
2022
Ruling
Debtor's supplier was not entitled to ordinary course of business defense as evidenceshowed that debtor prioritized payments to supplier over other creditors. (Bankr. S.D. Ind.)
Issue(s)
Preferences; Exceptions to Avoidance; Payments in Ordinary Course of Business;
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Court
:
7th Circuit ( ) [ Bankruptcy Court ]
Reagor-Dykes Motors, LP, In re--Faulkner v. Broadway Festivals, Inc.
Jan
11
2022
Ruling
Payment made by debtor to a charitable organization for a July 4th fireworks sponsorship wassubject to the "ordinary course of business" exception as the timing of the payment wasnormal when compared to other large contributors. (Bankr. N.D. Tex.)
Issue(s)
Preferences; Avoidable Transfers.
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Court
:
- 11 U.S.C.
Cruz, In re
Nov
17
2021
Ruling
Mortgage was avoidable where bank's delayed recording fell within the preference period. (Bankr. E.D. Wis.)
Issue(s)
Preferences; Perfection and Effectiveness; Effectiveness; Perfection After 30 Days.
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Court
:
Nunez, In re--Nunez v. Wilmington Sav. Fund Soc'y
Nov
10
2021
Ruling
Lender was entitled to dismissal of debtor's amended complaint to avoid a preference as theissuance of the certificate of sale to the lender was not on account of the antecedent debt butrather on account of the lender's payment of the purchase price. (Bankr. S.D. Fla.)
Issue(s)
Preferences; Avoidable Transfers.
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Digital Networks N. Am., Inc., In re--Miller v. D&M Holdings US Inc.
Nov
08
2021
Ruling
Payroll transfers were immune from avoidance either completely under the ordinary course ofbusiness exception or partially under the subsequent new value exception. (Bankr. D. Del.)
Issue(s)
Preferences; Exceptions to Avoidance.
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Court
:
- 11 U.S.C.
Shoot the Moon, LLC, In re--CapCall, LLC v. Foster
Sep
10
2021
Ruling
Trustee was entitled to judgement on preference claims having satisfied all necessaryelements. (Bankr. D. Mont.)
Issue(s)
Preferences.
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Court
:
- 11 U.S.C.
United Tax Grp., LLC, In re--Miller v. Welke
Sep
02
2021
Ruling
Transfers were shielded from avoidance by the ordinary course of business defense. (Bankr. D.Del.)
Issue(s)
Preferences; Exceptions to Avoidance; Payments in Ordinary Course of Business.
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Court
:
- 11 U.S.C.
Goodman v. MTAG
Sep
02
2021
Ruling
Debtor could not avoid a transfer of real property as a preference or a fraudulent transfer astransfer date was outside the respective lookback periods of 90 days under § 547(b)(4)(A) ortwo years under § 548(a)(1)(B) before the petition filing date. (Bankr. D.N.J.)
Issue(s)
Preferences; Avoidable Transfers; Timing; 90 Days Before Filing.
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:
Judge or Jurisdiction information not available
Gordmans Stores, Inc., In re--META Advisors LLC v. Mastercraft Int’l Ltd.
Jun
29
2021
Ruling
Summary judgment granted in avoidance proceeding in the absence of any factual dispute.(Bankr. D. Neb.)
Issue(s)
Preferences; Avoidable Transfers.
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Judge or Jurisdiction information not available