Legal Opinion
International Ventures, Inc. v. Block Properties VII (In Re International Ventures, Inc.)
United States Bankruptcy Court, E.D. Arkansas
Decided November 7, 1997No. Bankruptcy No. 95-43854 S, Adversary No. 96-4162PublishedCited by 8 opinions
1Opinion of the Court
FINDINGS OF FACT AND CONCLUSIONS OF LAW
MARY D. SCOTT, Bankruptcy Judge.
This adversary proceeding is a preference action filed on August 6,1996, pursuant to 11 U.S.C. § 547, to collect a payment that was made by the debtor to a creditor within the ninety days prior to the filing of the bankruptcy case. Block Properties VII (“Block”), having raised the “earmarking doctrine” as a defense to the preference action, at trial the primary issue was whether there was a transfer of property of the debtor.
The Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157(a), 1334. Moreover, this…
2Cases cited21 opinions
- Begier v. Internal Revenue ServiceSupreme Court of the United States · 1990
- In Re Chase & Sanborn Corporation, Debtor. Paul C. Nordberg, Creditor Trustee v. Arab Banking CorporationCourt of Appeals for the Eleventh Circuit · 1990
- Bankr. L. Rep. P 71,434 Coral Petroleum, Inc. v. Banque Paribas-LondonCourt of Appeals for the Fifth Circuit · 1986
- 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
- Advo-System, Incorporated v. Maxway Corporation Danners, Incorporated, by and Through Their Official Committee of Unsecured CreditorsCourt of Appeals for the Fourth Circuit · 1994
16 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- In Re HeitkampCourt of Appeals for the First Circuit · 1998
- Adams v. Anderson (In re Superior Stamp & Coin Co.)Court of Appeals for the Ninth Circuit · 2000
- Official Committee of Unsecured Creditors of Crystal Medical Products, Inc. v. Houpt (In Re Crystal Medical Products, Inc.)United States Bankruptcy Court, N.D. Illinois · 1999
- In Re: Superior Stamp & Coin Co., Inc.Court of Appeals for the Ninth Circuit · 2000
- Kaler v. Community First National BankCourt of Appeals for the Eighth Circuit · 1998
3 more not listed; retrieve them via the Exa API.