Block v. Texas Commerce Bank National Ass'n (In re the Midwestern Companies)
District Court, W.D. Missouri
1Opinion of the Court
ORDER GRANTING DEFENDANT’S MOTION TO DISMISS COMPLAINT FOR RECOVERY OF PREFERENCE AND FINAL JUDGMENT OF DISMISSAL
DENNIS J. STEWART, Chief Judge. .
This is an action brought by the trustee in bankruptcy for the purpose of recovering from the defendant, as a preference within the meaning of § 547 of the Bankruptcy Code, some $2,032,800.00 which was transferred to it within the year next preceding bankruptcy to pay a preexisting loan but not within the 90-day period next preceding bankruptcy. The trustee does not contend that the defendant is an “insider” of the debtor so that the provisions of §…
2Cases cited9 opinions
- Donald Katz, Trustee in Bankruptcy of Oakland Foundry Company of Belleville, Illinois, Inc. v. The First National Bank of Glen HeadCourt of Appeals for the First Circuit · 1978
- Goldberger v. Davis Jay Corregated Box Corp. (In Re Mercon Industries, Inc.)United States Bankruptcy Court, E.D. Pennsylvania · 1984
- Schmitt v. Equibank (In Re R.A. Beck Builder, Inc.)United States Bankruptcy Court, W.D. Pennsylvania · 1983
- Mixon v. Mid-Continent Systems, Inc. (In Re Big Three Transportation, Inc.)United States Bankruptcy Court, W.D. Arkansas · 1983
- Seeley v. Church Buildings & Interiors, Inc. (In Re Church Buildings & Interiors, Inc.)United States Bankruptcy Court, W.D. Oklahoma · 1981
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3Cited by3 opinions
- In Re Sufolla, Inc.Court of Appeals for the Ninth Circuit · 1993
- Official Unsecured Creditors Committee of Sufolla, Inc. ex rel. Estate of Sufolla, Inc. v. U.S. National BankCourt of Appeals for the Ninth Circuit · 1993
- Matter of Midwestern Companies Inc.United States Bankruptcy Court, W.D. Missouri · 1988