Legal Opinion

Alary Corp. v. Sims (In Re Associated Vintage Group, Inc.)

United States Bankruptcy Appellate Panel for the Ninth Circuit

Decided September 13, 2002No. BAP No. NC-01-1418-KRyB. Bankruptcy No. 99-13853-AJ-11PublishedCited by 74 opinions

1Opinion of the Court

OPINION

KLEIN, Bankruptcy Judge.

The question is whether confirmation of a chapter 11 liquidating plan terminated the ability to recover an avoidable preference from a creditor. The analysis implicates principles of res judicata and of equitable or judicial estoppel. The answer depends on the terms of the plan and the dynamics of the process of confirming it.

Appellant argued that the doctrine of claim preclusion based on the confirmation of the debtor’s liquidating plan prevented the plan’s disbursing agent from objecting to the secured status of appellant’s claim as having been based on a…

2Cases cited29 opinions

  1. New Hampshire v. MaineSupreme Court of the United States · 2001
  2. Migra v. Warren City School District Board of EducationSupreme Court of the United States · 1984
  3. Billy R. Shapley v. Nevada Board of State Prison Commissioners, an Administrative BodyCourt of Appeals for the Ninth Circuit · 1985
  4. Lawrence Hamilton v. State Farm Fire & Casualty Company, an Illinois Corporation David's Restaurant SupplyCourt of Appeals for the Ninth Circuit · 2001
  5. Oneida Motor Freight, Inc. v. United Jersey BankCourt of Appeals for the Third Circuit · 1988

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3Cited by74 opinions

  1. Johnson v. SpencerCourt of Appeals for the Tenth Circuit · 2020
  2. Heath v. American Express Travel Related Services Co. (In Re Heath)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2005
  3. Khaligh v. Hadaegh (In Re Khaligh)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2006
  4. An-Tze Cheng v. K & S Diversified Investments, Inc. (In Re An-Tze Cheng)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2004
  5. Jerry Davis, Dux Capital Management Corporation v. Yageo Corporation Yageo Holding (Bermuda) Limited Yan Sheng Chan An-Ehr Chen Cheng-Ling Lee, Equity Plus Securities, Limited Rex Y.C. Yang Wen-Chin Yeh, Dux Capital Management Corporation Jerry Davis v. Yageo Corporation Yageo Holding (Bermuda) Limited Yan Sheng Chan An-Ehr Chen Equity Plus Securities, Limited Cheng-Ling Lee Rex Y.C. Yang Wen-Chin Yeh Rextron International Limited, Dux Capital Management Corporation Jerry Davis v. Yageo Corporation Yageo Holding (Bermuda) Limited Yan Sheng Chan An-Ehr Chen Equity Plus Securities, Limited Cheng-Ling Lee Rex Y.C. Yang Wen-Chin Yeh Rextron International Limited, Dux Capital Management Corporation, and Jerry Davis v. E. Lynn Schoenmann, George Q. Chen, Yageo Corporation Yageo Holding (Bermuda) Limited Pierre T.M. Chen Rextron International Limited An-Ehr Chen Yan Sheng Chan Cheng-Ling Lee, IntervenorsCourt of Appeals for the Ninth Circuit · 2007

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