Trinkoff v. Porters Supply Co. (In Re Daedalean, Inc.)
United States Bankruptcy Court, D. Maryland
1Opinion of the Court
MEMORANDUM OPINION GRANTING, IN PART, AND DENYING, IN PART, MOTION TO DISMISS COUNT 3 OF COMPLAINT TO AVOID AND RECOVER PREFERENTIAL TRANSFERS
E. STEPHEN DERBY, Bankruptcy Judge.
The Debtor, Daedalean, Inc., through the disbursing agent under its confirmed plan of liquidation, Paul D. Trinkoff, has filed a complaint that seeks in Count 3 to avoid and recover several payments made by the Debt- or to the Defendant Products Supports, Inc. as preferential transfers under 11 U.S.C. §§ 547(b) and 550(a). The Defendant does not deny that these transfers took place; instead, the Defendant asserts three…
2Cases cited24 opinions
- Barnhill v. JohnsonSupreme Court of the United States · 1992
- In the Matter of Tolona Pizza Products Corporation, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1993
- In Re Molded Acoustical Products, Inc., Debtor. Fiber Lite Corporation v. Molded Acoustical Products, Inc.Court of Appeals for the Third Circuit · 1994
- In Re Fred Hawes Organization, Inc., Debtor. William B. Logan, Trustee v. Basic Distribution CorporationCourt of Appeals for the Sixth Circuit · 1992
- In Re Fulghum Construction Corp., Debtor. Robert H. Waldschmidt, Trustee v. Harry H. Ranier, Algin Nolan, and Ranier & AssociatesCourt of Appeals for the Sixth Circuit · 1989
19 more not listed; retrieve them via the Exa API.
3Cited by20 opinions
- In Re Hechinger Investment Company of Delaware, Inc., Debtors. Hechinger Investment Company of Delaware, Inc. v. Universal Forest Products, Inc., No. 06-2166. In Re Hechinger Investment Company of Delaware, Inc., Debtors. Hechinger Investment Company of Delaware, Inc. v. Universal Forest Products, Inc. Hechinger Liquidation Trust, as Successor in Interest to Hechinger Investment Company of Delaware Inc., Debtors in Possession, No. 06-2229Court of Appeals for the Third Circuit · 2007
- Camelot Music, Inc. v. MHW Advertising & Public Relations, Inc. (In Re CM Holdings, Inc.)United States Bankruptcy Court, D. Delaware · 2000
- Official Committee of Unsecured Creditors of R.M.L., Inc. v. Sabrina (In re R.M.L., Inc.)United States Bankruptcy Court, M.D. Pennsylvania · 1996
- Devan v. Zamoiski Southeast, Inc. (In Re Merry-Go-Round Enterprises, Inc.)United States Bankruptcy Court, D. Maryland · 2000
- Hechinger Liquidation Trust v. Universal Forest Products, Inc. (In Re Hechinger Investment Co. of Delaware, Inc.)United States Bankruptcy Court, D. Delaware · 2005
15 more not listed; retrieve them via the Exa API.