Legal Opinion
Remes v. Acme Carton Corp. (In Re Fasano/Harriss Pie Co.)
United States Bankruptcy Court, W.D. Michigan
Decided October 17, 1984No. 19-01810PublishedCited by 39 opinions
1Opinion of the Court
OPINION
LAURENCE E. HOWARD, Bankruptcy Judge.
—DATE OF TRANSFER BY CHECK FOR PURPOSES OF § 547(b) and § 547(c)
—CONTEMPORANEOUS EXCHANGE EXCEPTION TO PREFERENCES (§ 547(c)(1))
—ORDINARY COURSE OF BUSINESS EXCEPTION TO PREFERENCES (§ 547(c)(2))
—SUBSEQUENT ADVANCE EXCEPTION TO PREFERENCES (§ 547(c)(4))
The trustee appointed in this case, Richard C. Remes, commenced this adversary proceeding against the defendant, Acme Carton Corporation, to recover for the estate three transfers alleged to be preferential under 11 U.S.C. § 547(b).
The defendant was a supplier of paperboard cartons to the debtor,…
2Cases cited36 opinions
- Barash v. Public Finance Corp.Court of Appeals for the Seventh Circuit · 1981
- In Re ArnettCourt of Appeals for the Sixth Circuit · 1984
- In Re Fulghum Construction CorporationCourt of Appeals for the First Circuit · 1983
- Matter of DuffyUnited States Bankruptcy Court, S.D. New York · 1980
- Thomas W. Garland, Inc. v. Union Electric Co. (In Re Thomas W. Garland, Inc.)United States Bankruptcy Court, E.D. Missouri · 1982
31 more not listed; retrieve them via the Exa API.
3Cited by39 opinions
- In Re White River CorporationCourt of Appeals for the Tenth Circuit · 1986
- Chaitman v. Paisano Automotive Liquids, Inc. (In Re Almarc Manufacturing, Inc.)United States Bankruptcy Court, N.D. Illinois · 1986
- In Re LEWELLYN & CO., INC., and Gary Vance Lewellyn, Debtors. Paul R. TYLER, Trustee, Appellant, v. SWISS AMERICAN SECURITIES, INC., AppelleeCourt of Appeals for the Eighth Circuit · 1991
- Foreman Industries, Inc. v. Broadway Sand & Gravel (In Re Foreman Industries, Inc.)United States Bankruptcy Court, S.D. Ohio · 1986
- Joshua Slocum, Ltd. v. Boyle (In Re Joshua Slocum, Ltd.)United States Bankruptcy Court, E.D. Pennsylvania · 1989
34 more not listed; retrieve them via the Exa API.