Armstrong v. Ketterling (In Re Anchorage Marina, Inc.)
United States Bankruptcy Court, D. North Dakota
1Opinion of the Court
MEMORANDUM AND ORDER
WILLIAM A. HILL, Bankruptcy Judge.
The matter before the court is an adversary proceeding by which the trustee seeks to recover payments made by the Debtor, Anchorage Marina, Inc. (Anchorage), to the defendants. The trustee asserts that the payments constituted fraudulent and preferential transfers. Defendants Robert B. Hart and Arnold Ketterling were Anchorage shareholders and directors. Defendant Hart Agency, Inc. was Hart’s employer at the time of the transfers. The trustee also seeks turnover of Anchorage accounts receivable and books and records from the defendants.…
2Cases cited19 opinions
- Richard J. BRIDEN, Appellant, v. Anne FOLEY, Trustee in Bankruptcy, AppelleeCourt of Appeals for the First Circuit · 1985
- Carson v. Federal Reserve BankNew York Court of Appeals · 1930
- Foley v. Briden (In Re Arrowhead Gardens, Inc.)United States Bankruptcy Court, D. Massachusetts · 1983
- Talbot v. Warner (In Re Warner)United States Bankruptcy Court, S.D. Ohio · 1986
- Salomon v. Nedlloyd, Inc. (In Re Black & Geddes, Inc.)United States Bankruptcy Court, S.D. New York · 1986
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- Official Committee of Unsecured Creditors of Toy King Distributors, Inc. v. Liberty Savings Bank, FSB (In Re Toy King Distributors, Inc.)United States Bankruptcy Court, M.D. Florida · 2000
- Brown v. Third National Bank (In re Sherman)Court of Appeals for the Eighth Circuit · 1995
- Kaler v. McLaren (In Re McLaren)United States Bankruptcy Court, D. North Dakota · 1999
27 more not listed; retrieve them via the Exa API.