Legal Opinion
Pennels v. Barnes (In Re Best Pack Seafood, Inc.)
United States Bankruptcy Court, D. Maine
Decided December 19, 1984No. 19-20107PublishedCited by 26 opinions
1Opinion of the Court
MEMORANDUM DECISION
FREDERICK A. JOHNSON, Bankruptcy Judge.
In this proceeding the trustee seeks to avoid and recover as fraudulent transfers, certain substantial payments made by defendant Barnes to defendant Oxford Bank and Trust. The trustee alleges that Barnes, sole stockholder and director of the debtor, caused funds of the debtor to be paid Oxford in satisfaction of obligations of Barnes, Barnes’ wife and another entity controlled by Barnes. In a separate count the trustee seeks to avoid and recover from Oxford certain preferential transfers. Both defendants deny the allegations and…
2Cases cited3 opinions
- Northern Pipeline Construction Co. v. Marathon Pipe Line Co.Supreme Court of the United States · 1982
- Katchen v. LandySupreme Court of the United States · 1966
- John L. Whitlock, Trustee v. John W. Hause, D/B/A Hause Floor Co.Court of Appeals for the First Circuit · 1982
3Cited by26 opinions
- Jefferson National Bank v. I.A. Durbin, Inc. (In Re I.A. Durbin, Inc.)District Court, S.D. Florida · 1986
- Blackman v. Seton (In Re Blackman)District Court, District of Columbia · 1985
- M & E Contractors, Inc. v. Kugler-Morris General Contractors, Inc.District Court, N.D. Texas · 1986
- Carr v. Michigan Real Estate Insurance Trust (In Re Michigan Real Estate Insurance Trust)District Court, E.D. Michigan · 1988
- Reda, Inc. v. Harris Trust & Savings Bank (In Re Reda, Inc.)United States Bankruptcy Court, N.D. Illinois · 1986
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