Legal Opinion
Transcontinental Refrigerated Lines, Inc. v. Dantone
United States Bankruptcy Court, M.D. Pennsylvania
Decided September 2, 2010No. Bankruptcy No. 5-08-bk-50578. Adversary No. 5-10-ap-00085PublishedCited by 9 opinions
1Opinion of the Court
OPINION 1
JOHN J. THOMAS, Bankruptcy Judge.
The Court has for consideration a Motion to Dismiss filed by the above-captioned Defendant. The underlying Complaint seeks to avoid three separate transfers allegedly made by the Debtor to the Defendant as recounted in paragraph 11 of the Complaint.
The Complaint seeks to avoid the transfers under 11 U.S.C. §§ 547, 548, 549, and 550, and to disallow all claims pursuant to 11 U.S.C. § 502(d). The transfers in question aggregate in total $10,655.93. Defendant argues that under 11 U.S.C. § 547(c)(9), the Complaint must be dismissed as to two of the three…
2Cases cited10 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- China Resource Products (U.S.A.) Ltd. v. Fayda International, Inc.District Court, D. Delaware · 1992
- In the Matter of Sherry Hailes, Debtor. Electric City Merchandise Company v. Sherry HailesCourt of Appeals for the Fifth Circuit · 1996
- Lewis v. State Employees Credit Union of Maryland, Inc. (In Re Lewis)United States Bankruptcy Court, D. Maryland · 1990
5 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Goldstein v. BRT, Inc. (In Re Universal Marketing, Inc.)United States Bankruptcy Court, E.D. Pennsylvania · 2011
- In re RosenblumUnited States Bankruptcy Court, E.D. Pennsylvania · 2016
- Western States Glass Corp. v. Barris (In Re Bay Area Glass, Inc.)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2011
- Neilson v. Agnew (In Re Harris Agency, LLC)United States Bankruptcy Court, E.D. Pennsylvania · 2011
- Slobodian v. United States of America Internal Revenue ServiceCourt of Appeals for the Third Circuit · 2016
4 more not listed; retrieve them via the Exa API.