Legal Opinion
Stanziale v. Southern Steel & Supply, L.L.C. (In re Conex Holdings, LLC)
United States Bankruptcy Court, D. Delaware
Decided October 14, 2014No. Case No. 11-10501(CSS) Jointly Administered; Adv. Proc. No. 12-51211(CSS)PublishedCited by 24 opinions
1Opinion of the Court
Chapter 7
OPINION1
Sontchi, J.
INTRODUCTION
Before the Court is a motion for summary judgment filed by creditor/defen*274dant, Southern Steel & Supply, L.L.C., for a determination that six preferential transfers paid to it by the debtor, which constituted the totality of the parties’ relationship, qualify for the ordinary course of business defense. The Chapter 7 trustee has filed a cross-motion for summary judgment, arguing that the creditor does not qualify for the ordinary course of business defense.
Southern Steel’s motion for summary judgment will be denied. Southern Steel has not met its burden…
2Cases cited44 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- United States v. Diebold, Inc.Supreme Court of the United States · 1962
- Union Bank v. WolasSupreme Court of the United States · 1991
39 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- Dots, LLC v. Milberg Factors, Inc. (In re Dots, LLC.)United States Bankruptcy Court, D. New Jersey · 2017
- Stanziale v. Industrial Specialists Inc. (In re Conex Holdings, LLC)United States Bankruptcy Court, D. Delaware · 2014
- Williams v. McNabb (In re McNabb)United States Bankruptcy Court, W.D. Tennessee · 2017
- Stanziale v. Southern Steel & Supply, L.L.C. (In re Conex Holdings, LLC)United States Bankruptcy Court, D. Delaware · 2015
- KH Funding Co. v. Escobar (In re KH Funding Co.)United States Bankruptcy Court, D. Maryland · 2015
19 more not listed; retrieve them via the Exa API.