Legal Opinion
Schmitt v. Equibank (In Re R.A. Beck Builder, Inc.)
United States Bankruptcy Court, W.D. Pennsylvania
Decided November 10, 1983No. 19-20119PublishedCited by 34 opinions
1Opinion of the Court
MEMORANDUM OPINION
GERALD K. GIBSON, Bankruptcy Judge.
The matter presently before the Court is Trustee’s Complaint to Avoid Preferential Transfers and to Recover the Property Transferred or the Value of the Property Transferred from the Initial Transferee or the Entity for Whose Benefit Such Transfer Was Made, and to Avoid Unauthorized Post Petition Transfer and Recover the Property Transferred.
In Count I of the complaint, Trustee alleges that within 90 days of the filing of the petition in bankruptcy, Debtor transferred certain sums to Equibank on account of an antecedent debt while Debtor…
2Cases cited12 opinions
- Coastal Steel Corp. v. Tilghman Wheelabrator Ltd.Court of Appeals for the Third Circuit · 1983
- White Motor Corporation, Debtor and Debtor in Possession v. Citibank, N.A. And the Other Bank Creditors Listed on Exhibit 1Court of Appeals for the Sixth Circuit · 1983
- In the Matter of Braniff Airways, Inc., Debtor. Braniff Airways, Inc. v. Civil Aeronautics Board, American Airlines, Inc., Intervenor-AppellantCourt of Appeals for the Fifth Circuit · 1983
- In Re Iowa Premium Service Co., Inc., Debtor. Iowa Premium Service Co., Inc. v. First National Bank in St. Louis, St. Louis, MissouriCourt of Appeals for the First Circuit · 1982
- In the Matter of Orville E. Hansen, Debtor. The First National Bank of Tekamah, Nebraska v. Orville E. Hansen and Virginia HansenCourt of Appeals for the First Circuit · 1983
7 more not listed; retrieve them via the Exa API.
3Cited by34 opinions
- Louis W. Levit, Trustee of V.N. Deprizio Construction Co. v. Ingersoll Rand Financial CorporationCourt of Appeals for the Seventh Circuit · 1989
- In Re Sufolla, Inc.Court of Appeals for the Ninth Circuit · 1993
- Tidwell v. Amsouth Bank, N.A. (In Re Cavalier Homes of Georgia)United States Bankruptcy Court, M.D. Georgia · 1989
- In Re Billy H. Harbour, Debtor. Donald W. Huffman, Trustee v. Commerce Security Corporation Vivian S. Brandon v. James M. Brandon Mary Eddy, Third Party in Re Billy H. Harbour, Debtor. Donald W. Huffman, Trustee v. Commerce Security Corporation Vivian S. Brandon v. James M. Brandon Mary Eddy, Third PartyCourt of Appeals for the Third Circuit · 1988
- Perlstein v. Saltzstein (In Re AOV Industries, Inc.)District Court, District of Columbia · 1986
29 more not listed; retrieve them via the Exa API.