Legal Opinion
Miller v. Wells Fargo Bank International Corp.
District Court, S.D. New York
Decided December 22, 1975No. 74 Civ. 3714(MP)PublishedCited by 38 opinions
1Opinion of the Court
OPINION AND FINDINGS
POLLACK, District Judge.
This is a plenary suit by a trustee in bankruptcy to recover, as voidable preferences, two loan repayments made by the bankrupt to the defendant bank in November 1973. Jurisdiction is conferred on the Court by 11 U.S.C. § 46 and 28 U.S.C. § 1331. The case was presented at a bench trial and has been fully briefed by the parties.
The plaintiff, a Trustee in Bankruptcy of American IBC Corporation (hereafter “AIBC”), was appointed on April 2, 1974. AIBC is a Delaware corporation which, among other activities, engaged in international currency…
2Cases cited77 opinions
- Klaxon Co. v. Stentor Electric Manufacturing Co.Supreme Court of the United States · 1941
- De Sylva v. BallentineSupreme Court of the United States · 1956
- Harris v. BalkSupreme Court of the United States · 1905
- New York County National Bank v. MasseySupreme Court of the United States · 1904
- Bersch v. Drexel Firestone, Inc.Court of Appeals for the Second Circuit · 1975
72 more not listed; retrieve them via the Exa API.
3Cited by38 opinions
- Alan B. Miller, Trustee in Bankruptcy of American Ibc Corp., Bankrupt v. Wells Fargo Bank International Corp.Court of Appeals for the Second Circuit · 1976
- Hassett v. Revlon, Inc. (In Re O. P. M. Leasing Services, Inc.)United States Bankruptcy Court, S.D. New York · 1982
- In re PrescottCourt of Appeals for the Seventh Circuit · 1986
- Bankr. L. Rep. P 71,497 in the Matter of John B. Prescott and Janet L. Prescott, Debtors. Appeals of Marine Bank Dane County, Gateway Foods, Inc. & Jerry J. Armstrong, TrusteeCourt of Appeals for the Seventh Circuit · 1986
- In Re Axona International Credit & Commerce Ltd.United States Bankruptcy Court, S.D. New York · 1988
33 more not listed; retrieve them via the Exa API.