Legal Opinion
Lubman v. C.A. Guard Masonry Contractor, Inc. (In Re Gem Construction Corp. of Virginia)
United States Bankruptcy Court, E.D. Virginia
Decided September 14, 2000No. 10-15634PublishedCited by 24 opinions
1Opinion of the Court
MEMORANDUM OPINION
DOUGLAS 0. TICE, Jr., Chief Judge.
The plaintiff, Sherman B. Lubman, chapter 7 trustee for the bankruptcy estate of GEM Construction Corporation of Virginia (GEM), filed a complaint against thirty defendants to avoid preferential payments pursuant to 11 U.S.C. § 547(b) and for judgment for the amount of the transfers against defendants pursuant to § 550. The only remaining issues for this court to decide are (1) whether the defendants C.A. Guard Masonry Contractor, Inc. (C.A.Guard) and Stovall Associates, Inc. (Stovall) have met their respective burdens of proving that the…
2Cases cited35 opinions
- Barnhill v. JohnsonSupreme Court of the United States · 1992
- Pearlman v. Reliance InsuranceSupreme Court of the United States · 1962
- In Re E.R. Fegert, Inc., Debtor. Dan O'rourke, Trustee v. Seaboard Surety Company Coral Construction Company, Inc. Shotwell Paving CompanyCourt of Appeals for the Ninth Circuit · 1989
- In Re Chase & Sanborn Corporation, Debtor. Paul C. Nordberg, Creditor Trustee v. Arab Banking CorporationCourt of Appeals for the Eleventh Circuit · 1990
- In the Matter of Tolona Pizza Products Corporation, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1993
30 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- KMK Factoring, L.L.C. v. McKnew (In Re McKnew)United States Bankruptcy Court, E.D. Virginia · 2001
- Lovett v. Homrich Inc. (In Re Philip Services Corp.)United States Bankruptcy Court, S.D. Texas · 2006
- Liquidation Committee v. Binsky & Snyder, Inc. (In Re J.A. Jones, Inc.)United States Bankruptcy Court, W.D. North Carolina · 2007
- Moser v. Bank of Tyler (In re Loggins)United States Bankruptcy Court, E.D. Texas · 2014
- Phoenix Restaurant Group, Inc. v. Ajilon Professional Staffing LLC (In Re Phoenix Restaurant Group, Inc.)United States Bankruptcy Court, M.D. Tennessee · 2004
19 more not listed; retrieve them via the Exa API.