Legal Opinion

Belford v. Union Trust Co. (In Re Wild Bills, Inc.)

United States Bankruptcy Court, D. Connecticut

Decided March 4, 1997No. 19-30197PublishedCited by 8 opinions

1Opinion of the Court

MEMORANDUM AND ORDER ON COMPLAINT TO AVOID TRANSFERS

ALAN H.W. SHIFF, Chief Judge.

The Trustee seeks to recover $101,020.84 from Union Trust Bank n/k/a First Union Bank of Connecticut (“Union Trust”), representing the amount by which Union Trust allegedly improved its position in contravention of § 553(b).

BACKGROUND

The relevant facts of this adversary proceeding are substantially undisputed and are set out in the Stipulation of Facts (“Stipulation”), Pl.Exh. A, filed with this court on February 28, 1996, which provides in relevant part:

1. This case was commenced by the filing of a Petition by…

2Cases cited18 opinions

  1. Citizens Bank of Md. v. StrumpfSupreme Court of the United States · 1995
  2. Lee v. SchweikerCourt of Appeals for the Third Circuit · 1984
  3. Gratiot v. United StatesSupreme Court of the United States · 1841
  4. Schiavone v. PearceCourt of Appeals for the Second Circuit · 1996
  5. Hatcho Corp. v. Della PietraSupreme Court of Connecticut · 1985

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3Cited by8 opinions

  1. Forman v. Salzano (In Re Norvergence, Inc.)United States Bankruptcy Court, D. New Jersey · 2009
  2. In Re GossettUnited States Bankruptcy Court, N.D. Illinois · 2007
  3. In Re ColeUnited States Bankruptcy Court, E.D. Tennessee · 2006
  4. In Re MooreUnited States Bankruptcy Court, E.D. Tennessee · 2006
  5. Hirsch v. Union Trust Co. (In Re Colonial Realty Co.)United States Bankruptcy Court, D. Connecticut · 1999

3 more not listed; retrieve them via the Exa API.

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