Legal Opinion
Dubis v. Heritage Bank & Trust Co. (In re Kenosha Liquidation Corp.)
District Court, E.D. Wisconsin
Decided September 16, 1993No. Bankruptcy No. 91-00194; Adv. No. 91-0115PublishedCited by 11 opinions
1Opinion of the Court
DECISION
DALE E. IHLENFELDT, Bankruptcy Judge.
The debtor filed a petition under chapter 7 of the Bankruptcy Code on January 11, 1991, and the plaintiff, Michael F. Dubis, was appointed trustee on the same date. On April 17, 1991, the trustee filed a complaint against Heritage Bank and Trust Company (“Heritage Bank”) alleging that a preferential transfer had occurred. On May 16, 1991, Stephen C. Mills and Guy D. Trecroci, the sole directors and shareholders of the debtor, filed a motion to intervene as defendants, and also filed a proposed answer. The court granted their motion to intervene,…
2Cases cited16 opinions
- National Bank of Newport v. National Herkimer County Bank of Little FallsSupreme Court of the United States · 1912
- Bankr. L. Rep. P 71,434 Coral Petroleum, Inc. v. Banque Paribas-LondonCourt of Appeals for the Fifth Circuit · 1986
- In the Matter of Joseph D. Smith, Doing Business as J.D. Management Services and G.L. Properties, Debtor. Appeal of David R. Boyer, TrusteeCourt of Appeals for the Seventh Circuit · 1992
- Grubb v. General Contract Purchase CorporationCourt of Appeals for the Second Circuit · 1938
- Robert J. BROWN, Trustee, Appellant, v. FIRST NATIONAL BANK OF LITTLE ROCK, ARKANSAS, Appellee. Ark-La Materials, Inc., DebtorCourt of Appeals for the First Circuit · 1984
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3Cited by11 opinions
- Stingley v. AlliedSignal, Inc. (In Re Libby International, Inc.)United States Bankruptcy Appellate Panel for the Eighth Circuit · 2000
- Hall-Mark Electronics Corp. v. Sims (In Re Lee)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1995
- International Ventures, Inc. v. Block Properties VII (In Re International Ventures, Inc.)United States Bankruptcy Court, E.D. Arkansas · 1997
- Milwaukee Cheese Wisconsin, Inc. v. Bukowski (In Re Milwaukee Cheese Wisconsin, Inc.)United States Bankruptcy Court, E.D. Wisconsin · 1993
- International Ventures, Inc. v. Block Properties VII (In Re International Ventures, Inc.)United States Bankruptcy Court, E.D. Arkansas · 1997
6 more not listed; retrieve them via the Exa API.