Legal Opinion
Block v. Warehouse Consultants, Inc. (In Re Americana Services, Inc.)
United States Bankruptcy Court, W.D. Missouri
Decided July 15, 1994No. 17-04139PublishedCited by 5 opinions
1Opinion of the Court
ORDER DENYING TRUSTEE’S MOTION FOR PRELIMINARY INJUNCTION AND DENYING DEFENDANT’S MOTION TO DISMISS COUNT II
FRANK W. KOGER, Chief Judge.
This is an adversary proceeding in which the Trustee seeks to avoid a series of transfers between the Debtor, Americana Services, Inc. and the Debtor’s principals, Robert and Dottie Dick, and their wholly owned companies, Warehouse Consultants, Inc. and R.D.D. Associates, Inc. These transfers included:
1. Bonuses paid to Robert and Dottie Dick.
2. Appraisal and sale of all the Debtor’s office equipment to Warehouse Consultants, Inc.
3. Trade-in of a company…
2Cases cited16 opinions
- Hishon v. King & SpaldingSupreme Court of the United States · 1984
- In Re Ozark Restaurant Equipment Co., Inc. James G. Mixon, Trustee v. Bruce Anderson, Elmer Dale Yancey, Kenneth Eads, Robert Whiteley and Anderson Cajun's Wharf, James G. Mixon, Trustee v. Anderson Cajun's Wharf, James G. Mixon, Trustee v. Ed Yancey, Bruce Anderson and Kenneth EadsCourt of Appeals for the Eighth Circuit · 1987
- Brown v. ChoteSupreme Court of the United States · 1973
- Jane Alexander v. Walter Peffer, City of Omaha, a Municipal CorporationCourt of Appeals for the Eighth Circuit · 1993
- Douglas S. Evans, Trustee v. Denzil Robbins, Roberta Robbins, Finley River Ranch Company, and the Inn Group, Inc.Court of Appeals for the Eighth Circuit · 1990
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3Cited by5 opinions
- Olsen v. Reuter (In re Reuter)United States Bankruptcy Court, W.D. Missouri · 2013
- In Re Bridge Information Systems, Inc.United States Bankruptcy Court, E.D. Missouri · 2005
- Highland Capital Management, L.P. v. Welsh, Carson, Anderson & Stowe, VI, L.P. (In Re Bridge Information Systems, Inc.)District Court, E.D. Missouri · 2006
- Mar-Kay Plastics, Inc. v. Reid Plastics, Inc. (In Re Mar-Kay Plastics, Inc.)United States Bankruptcy Court, W.D. Missouri · 1999
- Block v. Warehouse Consultants, Inc. (In Re Americana Services, Inc.)United States Bankruptcy Court, W.D. Missouri · 1994