Mar
09
2020
Hillen v. Clarich Farms, LLC (In re Farmers Grain, LLC)
Ruling:
Summary judgment motions in preferential transfer proceeding denied due to significantmaterial disputes. (Bankr. D. Idaho)
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Commercial case opionion summary, case decided on March 09,2020, LexisNexis #0420-090
Feb
21
2020
Lansdowne Constr., In re
Ruling:
Court rejected creditor's defense that payment was not a preference because it was by jointcheck, as there was not an enforceable, non-avoidable, joint check agreement. (Bankr. E.D. Va.)
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Commercial case opionion summary, case decided on February 21,2020, LexisNexis #0420-018
Dec
06
2019
Robert Legere Cos., In re
Ruling:
Trustee's motion for partial summary judgment granted where transfers were made within 90days of the petition date while debtor was insolvent. (Bankr. D.N.J.)
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Consumer case opionion summary, case decided on December 06,2019, LexisNexis #0120-061
Court: Judge or Jurisdiction information not available
Nov
14
2019
Quadrant 4 Sys. Corp., In re
Ruling:
Liquidating trustee could avoid preferential transfers made to or for the benefit of defendant.(Bankr. N.D. Ill.)
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Commercial case opionion summary, case decided on November 14,2019, LexisNexis #1219-088
Sep
27
2019
Pickens, In re
Ruling:
Trustee was not entitled to a summary judgment avoiding the deposit of the settlement checkas a preferential transfer as trustee failed to show that the deposit was a "transfer" from thedebtor to the lawyer. (Bankr. E.D. Tex.)
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Consumer case opionion summary, case decided on September 27,2019, LexisNexis #1119-068
Sep
12
2019
Hackler, In re--Hackler v. Arianna Holdings Co., LLC
Ruling:
Transfer of real estate title via state strict foreclosure within 90 days prior to petition date wasan avoidable preferential transfer. (3d Cir.)
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Consumer case opionion summary, case decided on September 12,2019, LexisNexis #1119-042
Court: Judge or Jurisdiction information not available
May
20
2019
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.)
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Commercial case opionion summary, case decided on May 20,2019, LexisNexis #0819-012
Apr
29
2019
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.)
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Commercial case opionion summary, case decided on April 29,2019, LexisNexis #0719-036
Sep
09
2016
Rock Branch Mech., In re
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.)
Court: Judge or Jurisdiction information not available
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Commercial case opionion summary, case decided on September 09,2016, LexisNexis #0519-037
Dec
17
2018
Giroux, In re
Ruling:
Claim disallowed as the creditors were transferees of an avoidable preferential transfer.(Bankr. D. Alaska)
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Consumer case opionion summary, case decided on December 17,2018, LexisNexis #0219-064
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