Ramette v. Digital River, Inc. (In Re Graphics Technology, Inc.)
United States Bankruptcy Appellate Panel for the Eighth Circuit
1Opinion of the Court
VENTERS, Bankruptcy Judge.
This is an appeal from an order of the bankruptcy court 1 holding that Digital River, Inc. (“Digital River”) was liable to James E. Ramette, the Chapter 7 trustee (“Trustee”), for $97,514.44 in preferential transfers made to it by Graphic Technologies, Inc. (“Debtor”). The fundamental issues on appeal are whether the funds paid to Digital River in the ninety days preceding the Debtor’s bankruptcy filing belonged to the Debtor or to Digital River and, if the funds belonged to the Debtor, whether a constructive trust should be imposed in favor of Digital River. For the…
2Cases cited17 opinions
- Empire State Surety Co. v. Carroll CountyCourt of Appeals for the Eighth Circuit · 1912
- First National Bank of St. Paul v. RamierSupreme Court of Minnesota · 1981
- Cady v. BushSupreme Court of Minnesota · 1969
- Knox v. KnoxSupreme Court of Minnesota · 1946
- Terril W. Huelsman Richard K. Yackey v. Civic Center Corporation Sportservice CorporationCourt of Appeals for the Eighth Circuit · 1989
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