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Legal Opinion

O'Neil v. Orix Credit Alliance, Inc. (In Re Northeastern Contracting Co.)

United States Bankruptcy Court, D. Connecticut

Decided September 28, 1995No. 19-50287PublishedCited by 6 opinions

1Opinion of the Court

RULING ON MOTION OF DEFENDANT, ORIX CREDIT ALLIANCE, INC., TO DISMISS COMPLAINT

ROBERT L. KRECHEVSKY, Chief Judge.

I

ISSUE

John J. O’Neil, Jr., Trustee of the Chapter 7 Estate of Northeastern Contracting Co. (the “Debtor”), brought a complaint pursuant to 11 U.S.C. §§ 547(b) 1 and 550(a)(1) 2 to set aside as preferential two payments which the Debtor made to the defendant, Orix Credit Alliance, Inc. (“Orix”) on a debt guaranteed by the defendants, Salvatore J. Marino, Sr. (“Marino, Sr.”) and Salvatore J. Marino, Jr. (“Marino, Jr.”), insiders of the Debtor. The payments having been made more than…

2Cases cited7 opinions

  1. Louis W. Levit, Trustee of V.N. Deprizio Construction Co. v. Ingersoll Rand Financial CorporationCourt of Appeals for the Seventh Circuit · 1989
  2. In Re Sufolla, Inc.Court of Appeals for the Ninth Circuit · 1993
  3. Steege v. Affiliated Bank/North Shore National (In Re Alper-Richman Furs, Ltd.)United States Bankruptcy Court, N.D. Illinois · 1992
  4. Hostmann v. First Interstate Bank of Oregon, N.A. (In Re XTI Xonix Technologies, Inc.)United States Bankruptcy Court, D. Oregon · 1993
  5. Covey v. Northwest Community Bank (In Re Helen Gallagher Enterprises, Inc.)United States Bankruptcy Court, C.D. Illinois · 1991

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3Cited by6 opinions

  1. Creditors Comm Adamson Apparel v. Arnold SimonCourt of Appeals for the Ninth Circuit · 2015
  2. Russell v. Jones (In Re Pro Page Partners, LLC)United States Bankruptcy Court, E.D. Tennessee · 2003
  3. Linnemann v. Post (Mission Bay Ski & Bike, Inc.)United States Bankruptcy Court, N.D. Illinois · 2008
  4. Ogier v. Steele (In Re Buckhead Oil Co.)United States Bankruptcy Court, N.D. Georgia · 2011
  5. Creditors Comm Adamson Apparel v. Arnold SimonCourt of Appeals for the Ninth Circuit · 2015

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

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