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.)
ABI Membership is required to access the full summary of Lansdowne Constr., In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
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.)
ABI Membership is required to access the full summary of Robert Legere Cos., In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
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.)
ABI Membership is required to access the full summary of Quadrant 4 Sys. Corp., In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
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.)
ABI Membership is required to access the full summary of Pickens, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
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.)
ABI Membership is required to access the full summary of Hackler, In re--Hackler v. Arianna Holdings Co., LLC. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
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.)
ABI Membership is required to access the full summary of Robert L. Dawson Farms, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
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.)
ABI Membership is required to access the full summary of Boston Grand Prix, LLC, In re--Cruickshank v. George R. Roberts Co.. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
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
ABI Membership is required to access the full summary of Rock Branch Mech., In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
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)
ABI Membership is required to access the full summary of Giroux, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on December 17,2018, LexisNexis #0219-064
Dec
03
2018
Brownlee, In re--Kelley v. First Cmty. Bank
Ruling:
Transfer of a judicial lien on real property was avoidable as acquisition occurred within the look-back period. (Bankr. M.D. Ga.)
ABI Membership is required to access the full summary of Brownlee, In re--Kelley v. First Cmty. Bank. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on December 03,2018, LexisNexis #0119-044
Pages
