Seaver v. Glasser (In re Top Hat 430, Inc.)
Sep
27
2016
Ruling
Transfer to non-insider outside the look back period could not be avoided. (Bankr. D. Minn.)
Issue(s)
Was transferee employee of debtor and former spouse aof debtor’s principal an insider so as to allow avoidance of transfer outside the look back period?
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Court
:
- 11 U.S.C.
Rock Branch Mech., In re
Sep
09
2016
Ruling
Trustee was entitled to summary judgment insofar as he sought to avoid the securitycompany's recordation of its security interest. (Bankr. S.D. W. Va.)
Issue(s)
Preferences; Avoidable Transfers; Timing; 90 Days Before Filing.
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Court
:
Judge or Jurisdiction information not available
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?
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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.
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:
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?
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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?
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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?
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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?
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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?
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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?
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Court
: