Legal Opinion

Kosmala v. Imhof (In Re Hessco Industries, Inc.)

United States Bankruptcy Appellate Panel for the Ninth Circuit

Decided May 30, 2003No. BAP No. CC-01-1559-BMoP, Bankruptcy No. SA 93-24006-JB, Adversary No. SA 95-02459-JBPublishedCited by 15 opinions

1Opinion of the Court

ORDER DENYING MOTION FOR REHEARING

BRANDT, Bankruptcy Judge.

This appeal was argued 23 October 2002 and a memorandum decision filed 2 December 2002 reversing the bankruptcy court’s judgment for defendants on the trustee’s adversary complaint seeking avoidance and recovery of preferential transfers. In a separate published order, also filed on that date, we agreed to hear the trustee’s law firm’s challenge to the bankruptcy court’s order awarding discovery sanctions to appellees, notwithstanding the firm’s failure to file a notice of appeal.

I. FACTS

For convenience, we restate 1 the facts from…

2Cases cited11 opinions

  1. In Re Bullion Reserve of North America, a California Corporation, Debtor. Curtis B. Danning, Chapter 7 Trustee v. Michael L. MillerCourt of Appeals for the Ninth Circuit · 1991
  2. S.M., Plaintiff-Appellee-Cross-Appellant v. J.K., Defendant-Appellant-Cross-AppelleeCourt of Appeals for the Ninth Circuit · 2001
  3. Mendocino Environmental Center v. Mendocino CountyCourt of Appeals for the Ninth Circuit · 1999
  4. Sulmeyer v. Suzuki (In re Grand Chevrolet, Inc.)Court of Appeals for the Ninth Circuit · 1994
  5. In Re Jan Weilert Rv, Inc., Debtor, Ganis Credit Corporation v. Karl T. Anderson, Trustee, in Re Jan Weilert Rv, Inc., Debtor, Bank of the West v. Karl T. AndersonCourt of Appeals for the Ninth Circuit · 2003

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3Cited by15 opinions

  1. In Re Chelcey R. Fowler in Re Lynda Fowler, Debtors, United States of America v. Chelcey R. Fowler Lynda FowlerCourt of Appeals for the Ninth Circuit · 2005
  2. Amedisys, Inc. v. JP Morgan Chase Manhattan Bank (In Re National Century Financial Enterprises, Inc.)United States Bankruptcy Court, S.D. Ohio · 2005
  3. Rigby v. Mastro (In re Mastro)United States Bankruptcy Court, W.D. Washington · 2011
  4. Rosen v. DahanDistrict Court, D. Maryland · 2012
  5. Diamond v. Gemmel Pharmacy Group, Inc. (In Re Inland Global Medical Group, Inc.)United States Bankruptcy Court, C.D. California · 2006

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